Company Information

CIN
Status
Date of Incorporation
07 October 1993
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
25 August 2023
Paid Up Capital
64,633,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pareshkumar Kantilal Patel
Pareshkumar Kantilal Patel
Director/Designated Partner
about 1 year ago
Pranav Gokulbhai Patel
Pranav Gokulbhai Patel
Director/Designated Partner
over 1 year ago
Bijal Kiran Parikh
Bijal Kiran Parikh
Director/Designated Partner
over 1 year ago
Bhumit Vinodkumar Patel
Bhumit Vinodkumar Patel
Director/Designated Partner
over 1 year ago
Keyoor Madhusudan Bakshi
Keyoor Madhusudan Bakshi
Director/Designated Partner
over 1 year ago
Vishnukumar Vitthaldas Patel
Vishnukumar Vitthaldas Patel
Director/Designated Partner
over 1 year ago
Kamlesh Jitendra Jhaveri
Kamlesh Jitendra Jhaveri
Director/Designated Partner
over 1 year ago
Bhaderesh Jitendra Jhaveri
Bhaderesh Jitendra Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Rupal Kamlesh Jhaveri
Rupal Kamlesh Jhaveri
Director
about 3 years ago
Satish Chimanlal Trivedi
Satish Chimanlal Trivedi
Additional Director
about 3 years ago
Bela Rajesh Jhaveri
Bela Rajesh Jhaveri
Director
over 9 years ago
Chintan Harendrakumar Vakil
Chintan Harendrakumar Vakil
Company Secretary
about 10 years ago
Bimal Dinesh Mehta
Bimal Dinesh Mehta
Director
over 13 years ago
Rajesh Jitendra Jhaveri
Rajesh Jitendra Jhaveri
Managing Director
over 17 years ago
Ashesh Jagdishbhai Trivedi
Ashesh Jagdishbhai Trivedi
Director
over 22 years ago
Kantilal Nanalal Patel
Kantilal Nanalal Patel
Director
over 29 years ago
Jitendra Bhogilal Jhaveri
Jitendra Bhogilal Jhaveri
Director
over 31 years ago

Charges

1 Lak
31 August 1994
State Bank Of Saurashtra
50 Thousand
28 January 1994
State Bank Of Saurastra
54 Thousand
29 November 1999
The Makarpura Industrial Estate Co-operative Bank Ltd
20 Lak
05 June 2003
Oriental Bank Of Commerce
9 Lak
04 June 2002
Oriental Bank Of Commerce
9 Lak
31 August 1994
State Bank Of Saurashtra
0
28 January 1994
State Bank Of Saurastra
0
29 November 1999
The Makarpura Industrial Estate Co-operative Bank Ltd
0
04 June 2002
Oriental Bank Of Commerce
0
05 June 2003
Oriental Bank Of Commerce
0
31 August 1994
State Bank Of Saurashtra
0
28 January 1994
State Bank Of Saurastra
0
29 November 1999
The Makarpura Industrial Estate Co-operative Bank Ltd
0
04 June 2002
Oriental Bank Of Commerce
0
05 June 2003
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-03012021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020
Form MGT-15-14122020_signed
Form DIR-12-21112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form INC-28-04112020-signed
Optional Attachment-(1)-27102020
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Form INC-28-01072020-signed
Optional Attachment-(1)-16062020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Form MGT-7-25022020_signed
Copy of MGT-8-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Optional Attachment-(2)-17022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form MGT-14-19112019_signed