Company Information

CIN
Status
Date of Incorporation
07 August 1986
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
23 September 2023
Paid Up Capital
30,412,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arunbhai Shankerlal Patel
Arunbhai Shankerlal Patel
Director/Designated Partner
almost 2 years ago
Kantibhai Sendharam Patel
Kantibhai Sendharam Patel
Director/Designated Partner
over 6 years ago
Chaitali Ankitkumar Patel
Chaitali Ankitkumar Patel
Director/Designated Partner
over 10 years ago
Pravinkumar Keshavlal Patel
Pravinkumar Keshavlal Patel
Director/Designated Partner
almost 27 years ago

Past Directors

Babulal Maganlal Patel
Babulal Maganlal Patel
Additional Director
about 8 years ago
Kantibhai Joytiram Patel
Kantibhai Joytiram Patel
Director
over 14 years ago
Ankit Pravinkumar Patel
Ankit Pravinkumar Patel
Additional Director
almost 15 years ago
Gandalal Ambalal Patel
Gandalal Ambalal Patel
Director
over 21 years ago
Keshavlal Kashiram Patel
Keshavlal Kashiram Patel
Director
about 30 years ago
Rameshbhai Narandas Patel
Rameshbhai Narandas Patel
Director
about 38 years ago

Charges

5 Lak
19 September 1995
The Vijay Co-op Bank Ltd
5 Lak
14 July 1994
The Navniraman Co-op Bank Ltd
15 Lak
19 September 1995
The Vijay Co-op Bank Ltd
0
14 July 1994
The Navniraman Co-op Bank Ltd
0
19 September 1995
The Vijay Co-op Bank Ltd
0
14 July 1994
The Navniraman Co-op Bank Ltd
0

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Secretarial Audit Report-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MR-1-06102020_signed
Copy of board resolution-06102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Copy of shareholders resolution-06102020
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Evidence of cessation;-22112019
Form MGT-7-22112019_signed
Secretarial Audit Report-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed