Company Information
CIN
Status
Date of Incorporation
06 October 1995
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
30 September 2023
Paid Up Capital
18,908,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh V Fulpadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandresh Lotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Falguni Chandresh Lotia
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jayprakash Ramniklal Sheth
Director
over 13 years ago
over 13 years ago
Charges
09 February 1999
The Kheralu Nagrik Shakari Bank Ltd
5 Lak
09 February 1999
The Kheralu Nagrik Shakari Bank Ltd
0
09 February 1999
The Kheralu Nagrik Shakari Bank Ltd
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form MGT-14-290415.PDF