Company Information

CIN
Status
Date of Incorporation
20 November 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,379,960,590
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Chandra
Manisha Chandra
Director/Designated Partner
about 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Ishwarbhai Dahyabhai Chaudhari
Ishwarbhai Dahyabhai Chaudhari
Director/Designated Partner
over 1 year ago
Mona Khandhar
Mona Khandhar
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
almost 2 years ago
Bhadresh Vinaychandra Mehta
Bhadresh Vinaychandra Mehta
Director/Designated Partner
over 4 years ago
Arti Kanwar
Arti Kanwar
Nominee Director
almost 9 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Managing Director
about 10 years ago
Hasmukh Adhia
Hasmukh Adhia
Managing Director
almost 12 years ago
Maheswar Sahu
Maheswar Sahu
Director
over 13 years ago
Tapan Ray
Tapan Ray
Director
about 18 years ago
Ravindra Harshadrai Dholakia
Ravindra Harshadrai Dholakia
Director
over 23 years ago
Sudhin Bhagwandas Choksey
Sudhin Bhagwandas Choksey
Director
over 23 years ago

Past Directors

Mehulkumar Vasava
Mehulkumar Vasava
Nominee Director
about 4 years ago
Sunil Talati Himatlal
Sunil Talati Himatlal
Additional Director
over 4 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Managing Director
about 5 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Managing Director
over 6 years ago
Anil Gopishankar Mukim
Anil Gopishankar Mukim
Managing Director
over 8 years ago
Chandravadan Joseph Macwan
Chandravadan Joseph Macwan
Nominee Director
over 8 years ago
Yamal Ashwinkumar Vyas
Yamal Ashwinkumar Vyas
Additional Director
almost 9 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Nominee Director
over 9 years ago
Manubhai Gokalbhai Patel
Manubhai Gokalbhai Patel
Additional Director
over 9 years ago
Hitendra Devjibhai Sailor
Hitendra Devjibhai Sailor
Director
almost 11 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
over 13 years ago
Aparna Subramani
Aparna Subramani
Director
over 13 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
about 15 years ago
Manmohan Srivastava
Manmohan Srivastava
Director
almost 16 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Director
over 16 years ago
Kuniyil Kailashnathan Ias
Kuniyil Kailashnathan Ias
Managing Director
about 18 years ago
Manjula Subramaniam
Manjula Subramaniam
Director
over 19 years ago

Documents

List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form AOC-4 NBFC(IND AS)-29102020_signed
Optional Attachment-(1)-27102020
Details of Comments of CAG of India-27102020
Directors report as per section 134(3)-27102020
Company CSR policy as per sub-section (4) of section 135-27102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Secretarial Audit Report-27102020
Optional Attachment-(3)-17102020
Notice of resignation;-17102020
Optional Attachment-(2)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(4)-07102020
Evidence of cessation;-07102020
Optional Attachment-(3)-07102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
-01102020
Optional Attachment-(4)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020