Company Information
CIN
Status
Date of Incorporation
28 July 1975
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
10 July 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesh Bhikhabhai Darji
Director
over 5 years ago
over 5 years ago
Shaan Anand Zaveri
Additional Director
over 28 years ago
over 28 years ago
Anand Pannalal Zaveri
Director
about 48 years ago
about 48 years ago
Shyama Gautam Sarabhai
Director
over 49 years ago
over 49 years ago
Past Directors
Rakesh Dipchandbhai Varde
Additional Director
over 8 years ago
over 8 years ago
Hitendra Harishankar Bhatt
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Shivchand Mehta
Director
over 12 years ago
over 12 years ago
Gira Ambalal Sarabhai
Director
over 12 years ago
over 12 years ago
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
over 12 years ago
Ashok Ramanlal Mehta
Director
over 12 years ago
over 12 years ago
Mischa Robert Gorchov
Additional Director
almost 19 years ago
almost 19 years ago
Mana Sarabhai
Director
over 45 years ago
over 45 years ago
Vinaykumar Mulchand Shah
Company Secretary
over 49 years ago
over 49 years ago
Documents
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-18112019-signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Proof of dispatch-22072019
Form DIR-11-22072019_signed
Notice of resignation filed with the company-22072019
Optional Attachment-(1)-22072019
Acknowledgement received from company-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018