Company Information
CIN
Status
Date of Incorporation
30 December 1982
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Arunkumar Jain
Director
over 15 years ago
over 15 years ago
Rohan Kataria
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Hiralal Gayaniram Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
20 December 2018
Kotak Mahindra Prime Limited
5 Crore
20 December 2018
Kotak Mahindra Prime Limited
5 Crore
20 December 2018
Kotak Mahindra Prime Limited
5 Crore
12 May 2017
Hdfc Bank Limited
12 Lak
03 May 2017
Hdfc Bank Limited
61 Lak
29 October 2014
Daimler Financial Services India Private Limited
2 Crore
21 November 2013
Kotak Mahindra Prime Limited
5 Crore
21 November 2013
Kotak Mahindra Prime Limited
5 Crore
22 June 2013
Hdfc Bank Limited
9 Crore
26 February 2013
Kotak Mahindra Bank Limited
6 Crore
22 December 2012
Kotak Mahindra Prime Limited
30 Crore
22 December 2012
Kotak Mahindra Prime Limited
7 Crore
22 December 2012
Kotak Mahindra Prime Limited
4 Crore
11 November 2011
Kotak Mahindra Prime Limited
36 Crore
11 November 2011
Kotak Mahindra Prime Limited
1 Crore
11 November 2011
Kotak Mahindra Prime Limited
1 Crore
11 November 2011
Kotak Mahindra Prime Limited
8 Crore
04 June 2010
Kotak Mahindra Prime Limited
1 Crore
04 June 2010
Kotak Mahindra Prime Limited
4 Crore
04 June 2010
Kotak Mahindra Prime Limited
1 Crore
24 July 2012
Religare Finvest Limited
15 Crore
13 January 2010
Idbi Bank Limited
3 Crore
27 January 2010
Idbi Bank Limited
3 Crore
25 March 2021
Tata Capital Financial Services Limited
9 Crore
29 October 2014
Daimler Financial Services India Private Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
03 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
13 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
24 July 2012
Religare Finvest Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
29 October 2014
Daimler Financial Services India Private Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
03 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
13 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
24 July 2012
Religare Finvest Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-13012020-signed
Form MGT-7-11012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-06012020
Form AOC-4-04012020_signed
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form INC-22-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Optional Attachment-(2)-17082019
Form DPT-3-01072019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form MGT-7-26022019_signed
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(1)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form CHG-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181101