Company Information
CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Listed
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
30,131,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Udayan Mandavia
Director/Designated Partner
about 1 year ago
about 1 year ago
Mayur Rajendrabhai Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaini Shaileshbhai Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Jobanputra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanesh Pramod Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rutu Milindbhai Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Hareshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Pravin Gangadia
Director
over 7 years ago
over 7 years ago
Sejalben Kanubhai Mandavia
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Pradip Ramprasad Sandhir
Director
over 3 years ago
over 3 years ago
Kishor Pravinchandra Vekariya
Additional Director
over 8 years ago
over 8 years ago
Hitesh Rasiklal Joshi
Cfo(kmp)
over 9 years ago
over 9 years ago
Paresh Shah
Cfo(kmp)
over 10 years ago
over 10 years ago
Prashant Parikh Dineshchandra
Director
over 21 years ago
over 21 years ago
Ashvin Vrundavan Harji Popat
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-04012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(4)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-15-18122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Approval letter of extension of financial year of AGM-29102020
Form MGT-14-02102020_signed
Form MGT-14-29092020_signed
Form DIR-12-07012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form MGT-7-03012020_signed
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019