Company Information
CIN
Status
Date of Incorporation
17 July 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,880,000
Authorised Capital
75,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Paul Zachariah Parakal
Director
over 7 years ago
over 7 years ago
Jitendra Vallabhdas Adhia
Director
over 7 years ago
over 7 years ago
Manoj Savjibhai Sorathiya
Director
over 9 years ago
over 9 years ago
Ami Kishan Gandhi
Whole Time Director
almost 10 years ago
almost 10 years ago
Bhoomi Parth Vachhani
Director
about 15 years ago
about 15 years ago
Ila Rajeshbhai Daftary
Director
almost 17 years ago
almost 17 years ago
Rajesh Janaklal Daftary
Director
almost 17 years ago
almost 17 years ago
Dhaval Shailesh Panchal
Director
almost 18 years ago
almost 18 years ago
Shailesh Mohanlal Panchal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial Service, Giving Loans And Other Activities Related To Finance.
Charges
17 July 2019
Au Small Finance Bank Limited
2 Crore
23 May 2019
Vivriti Capital Private Limited
10 Crore
18 March 2019
Eclear Leasing And Finance Private Limited
2 Crore
05 February 2019
Electronica Finance Limited
2 Crore
29 November 2018
Au Small Finance Bank Limited
3 Crore
27 August 2018
Capital First Limited
5 Crore
06 August 2018
Avanse Financial Services Limited
1 Crore
30 June 2018
Reliance Commercial Finance Limited
1 Crore
28 June 2018
Essel Finance Business Loans Limited
2 Crore
30 November 2017
Au Small Finance Bank Limited
60 Lak
30 November 2017
Avanse Financial Services Limited
2 Crore
30 November 2017
Au Small Finance Bank Limited
2 Crore
17 November 2017
Dcb Bank Limited
6 Crore
30 September 2017
Reliance Commercial Finance Limited
1 Crore
25 July 2016
Au Financiers (india) Limited
2 Crore
01 September 1997
The Bhagyodaya Co.op Bank Ltd
2 Lak
27 January 2017
Reliance Capital Ltd
1 Crore
28 March 2015
Au Financiers (india) Limited
1 Crore
18 January 2016
Reliance Capital Ltd
75 Lak
27 February 2015
Reliance Capital Ltd
1 Crore
20 June 2014
Au Financiers (india) Limited
1 Crore
11 July 2023
Others
0
01 July 2023
Others
0
08 September 2022
Others
0
23 August 2022
Others
0
03 June 2022
Others
0
30 November 2017
Others
0
29 November 2018
Others
0
08 February 2022
Others
0
18 March 2019
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
29 January 2022
Others
0
04 December 2021
Others
0
09 November 2021
Others
0
29 June 2021
Others
0
20 July 2021
Others
0
15 June 2021
Others
0
25 February 2021
Others
0
28 January 2021
Others
0
17 July 2019
Others
0
05 February 2019
Others
0
27 August 2018
Others
0
06 August 2018
Others
0
28 June 2018
Others
0
30 June 2018
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
17 November 2017
Others
0
30 September 2017
Others
0
27 January 2017
Others
0
23 May 2019
Others
0
27 February 2015
Reliance Capital Ltd
0
28 March 2015
Au Financiers (india) Limited
0
25 July 2016
Others
0
20 June 2014
Au Financiers (india) Limited
0
18 January 2016
Reliance Capital Ltd
0
01 September 1997
The Bhagyodaya Co.op Bank Ltd
0
11 July 2023
Others
0
01 July 2023
Others
0
08 September 2022
Others
0
23 August 2022
Others
0
03 June 2022
Others
0
30 November 2017
Others
0
29 November 2018
Others
0
08 February 2022
Others
0
18 March 2019
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
29 January 2022
Others
0
04 December 2021
Others
0
09 November 2021
Others
0
29 June 2021
Others
0
20 July 2021
Others
0
15 June 2021
Others
0
25 February 2021
Others
0
28 January 2021
Others
0
17 July 2019
Others
0
05 February 2019
Others
0
27 August 2018
Others
0
06 August 2018
Others
0
28 June 2018
Others
0
30 June 2018
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
17 November 2017
Others
0
30 September 2017
Others
0
27 January 2017
Others
0
23 May 2019
Others
0
27 February 2015
Reliance Capital Ltd
0
28 March 2015
Au Financiers (india) Limited
0
25 July 2016
Others
0
20 June 2014
Au Financiers (india) Limited
0
18 January 2016
Reliance Capital Ltd
0
01 September 1997
The Bhagyodaya Co.op Bank Ltd
0
11 July 2023
Others
0
01 July 2023
Others
0
08 September 2022
Others
0
23 August 2022
Others
0
03 June 2022
Others
0
30 November 2017
Others
0
29 November 2018
Others
0
08 February 2022
Others
0
18 March 2019
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
29 January 2022
Others
0
04 December 2021
Others
0
09 November 2021
Others
0
29 June 2021
Others
0
20 July 2021
Others
0
15 June 2021
Others
0
25 February 2021
Others
0
28 January 2021
Others
0
17 July 2019
Others
0
05 February 2019
Others
0
27 August 2018
Others
0
06 August 2018
Others
0
28 June 2018
Others
0
30 June 2018
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
17 November 2017
Others
0
30 September 2017
Others
0
27 January 2017
Others
0
23 May 2019
Others
0
27 February 2015
Reliance Capital Ltd
0
28 March 2015
Au Financiers (india) Limited
0
25 July 2016
Others
0
20 June 2014
Au Financiers (india) Limited
0
18 January 2016
Reliance Capital Ltd
0
01 September 1997
The Bhagyodaya Co.op Bank Ltd
0
28 September 2023
Others
0
11 July 2023
Others
0
01 July 2023
Others
0
08 September 2022
Others
0
23 August 2022
Others
0
03 June 2022
Others
0
18 March 2019
Others
0
12 May 2022
Others
0
31 March 2022
Others
0
08 February 2022
Others
0
29 November 2018
Others
0
30 November 2017
Others
0
29 January 2022
Others
0
09 November 2021
Others
0
04 December 2021
Others
0
27 August 2018
Others
0
05 February 2019
Others
0
23 May 2019
Others
0
17 July 2019
Others
0
28 January 2021
Others
0
25 February 2021
Others
0
15 June 2021
Others
0
29 June 2021
Others
0
20 July 2021
Others
0
06 August 2018
Others
0
27 January 2017
Others
0
30 June 2018
Others
0
28 June 2018
Others
0
30 September 2017
Others
0
17 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
28 March 2015
Au Financiers (india) Limited
0
27 February 2015
Reliance Capital Ltd
0
25 July 2016
Others
0
18 January 2016
Reliance Capital Ltd
0
20 June 2014
Au Financiers (india) Limited
0
01 September 1997
The Bhagyodaya Co.op Bank Ltd
0
Documents
Form DPT-3-30092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092019
Supplementary or Test audit report under section 143-27092019
Form AOC - 4 CFS-27092019_signed