Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
550,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Malav Kaushikbhai Parikh
Malav Kaushikbhai Parikh
Additional Director
almost 6 years ago
Chetan Jayantilal Shah
Chetan Jayantilal Shah
Additional Director
about 8 years ago
Jabal Lashkari Chandravadan
Jabal Lashkari Chandravadan
Additional Director
over 10 years ago
Yatin Kanubhai Jariwala
Yatin Kanubhai Jariwala
Director
over 29 years ago
Himanshu Chaitanya Patel
Himanshu Chaitanya Patel
Director
over 29 years ago
Laxmiraj Mansinhji Rathod
Laxmiraj Mansinhji Rathod
Director
over 29 years ago

Charges

2 Crore
29 November 2014
Intec Capital Limited
25 Lak
31 May 2014
Reliance Capital Ltd
50 Lak
28 August 2013
Capri Global Capital Limited
38 Lak
22 August 2013
Intec Capital Limited
73 Lak
27 August 2012
Intec Capital Limited
38 Lak
27 August 2012
Intec Capital Limited
0
29 November 2014
Intec Capital Limited
0
31 May 2014
Reliance Capital Ltd
0
22 August 2013
Intec Capital Limited
0
28 August 2013
Capri Global Capital Limited
0
27 August 2012
Intec Capital Limited
0
29 November 2014
Intec Capital Limited
0
31 May 2014
Reliance Capital Ltd
0
22 August 2013
Intec Capital Limited
0
28 August 2013
Capri Global Capital Limited
0

Documents

Form DPT-3-18082020-signed
Form DPT-3-13012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01072019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-14-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Directors report as per section 134(3)-16112017