Company Information

CIN
Status
Date of Incorporation
03 May 1979
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
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 17 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
almost 37 years ago

Past Directors

Dilip Somchand Sheth
Dilip Somchand Sheth
Additional Director
almost 10 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Additional Director
almost 10 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
over 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
almost 19 years ago
Mana Sarabhai
Mana Sarabhai
Director
almost 37 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 45 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-14112020_signed
Form DPT-3-18112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form AOC-4-17072017_signed
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form MGT-7-18112016_signed