Company Information

CIN
Status
Date of Incorporation
30 December 1976
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
05 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago
Pratik Hareshkumar Shah
Pratik Hareshkumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
over 23 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Director
over 26 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
about 29 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
about 48 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-24082019-signed
Form DPT-3-23082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form ADT-3-02052019_signed
Resignation letter-02052019