Company Information

CIN
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
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
9,067,000
Authorised Capital
20,000,000

Directors

Gopal Mavji Gorasia
Gopal Mavji Gorasia
Managing Director
for over 29 years
Anant Chamanlal Tanna
Anant Chamanlal Tanna
Director/Designated Partner
for over 1 year

Past Directors

Arti Anantbhai Tanna
Arti Anantbhai Tanna
Director
over 8 years ago
Bhagirati Chamanlal Thacker
Bhagirati Chamanlal Thacker
Additional Director
over 8 years ago
Shweta Ritesh Tanna
Shweta Ritesh Tanna
Director
over 8 years ago
Ritesh Chamanbhai Tanna
Ritesh Chamanbhai Tanna
Whole Time Director
almost 9 years ago
Chamanlal Meghji Thacker
Chamanlal Meghji Thacker
Additional Director
almost 12 years ago
Pankajkumar Hunsaraj Thakkar
Pankajkumar Hunsaraj Thakkar
Director
almost 14 years ago
Govind Mavji Gorasia
Govind Mavji Gorasia
Director
almost 28 years ago

Documents

Form MGT-14-27092020_signed
Form MR-1-27092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
Copy of board resolution-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Khavda finance limited?

Incorporation date of the company is 03 August 1995 .

What is the state of the Khavda finance limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Khavda finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khavda finance limited?

Khavda finance limited has appointed 9 of directors.

Who are the appointed Directors in Khavda finance limited?

The appointed directors in the company are:

  • Gopal mavji gorasia
  • Govind mavji gorasia
  • Anant chamanlal tanna
  • Ritesh chamanbhai tanna
  • Chamanlal meghji thacker
  • Arti anantbhai tanna
  • Shweta ritesh tanna
  • Bhagirati chamanlal thacker
  • Pankajkumar hunsaraj thakkar