Company Information
CIN
Status
Date of Incorporation
12 September 1986
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
9,100,550
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dipalkumari Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Satishbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Manharlal Chokshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirali Dhaval Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nayan Kunvarji Thakkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Chetankumar Thakkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Himanjal Jagdishchandra Brahmbhatt
Wholetime Director
almost 18 years ago
almost 18 years ago
Past Directors
Deval Narendrabhai Sheth
Director
about 20 years ago
about 20 years ago
Bimal Dinesh Mehta
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs
Charges
24 May 2016
Indusind Bank Ltd.
7 Crore
27 October 2010
India Infoline Housing Finance Ltd
1 Crore
27 September 2010
India Infoline Housing Finance Ltd
56 Lak
23 July 2020
Icici Bank Limited
4 Crore
14 September 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
01 July 2022
Others
0
30 December 2021
Others
0
23 July 2020
Others
0
05 October 2021
Others
0
24 May 2016
Others
0
27 September 2010
India Infoline Housing Finance Ltd
0
22 August 2014
Hdfc Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
22 December 2023
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
01 July 2022
Others
0
30 December 2021
Others
0
05 October 2021
Others
0
23 July 2020
Others
0
24 May 2016
Others
0
27 September 2010
India Infoline Housing Finance Ltd
0
22 August 2014
Hdfc Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Form DIR-12-09052020_signed
Optional Attachment-(3)-09052020
Optional Attachment-(1)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(4)-09052020
Form BEN - 2-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Supplementary or Test audit report under section 143-01012020
Form AOC - 4 CFS-01012020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Optional Attachment-(1)-30122019
