Company Information

CIN
Status
Date of Incorporation
07 February 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneh Hiteshkumar Chokshi
Sneh Hiteshkumar Chokshi
Director/Designated Partner
almost 4 years ago
Yogeshkumar Patel Narayanbhai
Yogeshkumar Patel Narayanbhai
Director/Designated Partner
over 9 years ago
Dave Pravinchandra Dharindra
Dave Pravinchandra Dharindra
Director/Designated Partner
almost 19 years ago
Sanjay Choksi
Sanjay Choksi
Director
over 29 years ago

Past Directors

Chirag Sureshchandra Shah
Chirag Sureshchandra Shah
Director
almost 19 years ago
Joshi Jayantilal Jayesh
Joshi Jayantilal Jayesh
Director
almost 19 years ago

Charges

1 Crore
20 July 2002
The Kalupur Commercial Co-operative Bank Limited
1 Crore
10 September 1999
Andhra Bank
20 Lak
10 September 1999
Andhra Bank
0
20 July 2002
The Kalupur Commercial Co-operative Bank Limited
0
10 September 1999
Andhra Bank
0
20 July 2002
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Form INC-22-23102018_signed
Copy of board resolution authorizing giving of notice-19102018
Optional Attachment-(1)-19102018
Copies of the utility bills as mentioned above (not older than two months)-19102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017