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
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
almost 2 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago

Past Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Alternate Director
over 5 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Company Secretary
almost 21 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
about 48 years ago

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-25102020_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 ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-08102020-signed
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-13112019-signed
Form DPT-3-22102019-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 written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Form DIR-12-25062019_signed