Company Information

CIN
Status
Date of Incorporation
26 September 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2023
Paid Up Capital
700,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dineshchandra Natvarlal Modi
Dineshchandra Natvarlal Modi
Director/Designated Partner
12 months ago
Raman Lal Meena
Raman Lal Meena
Director/Designated Partner
about 1 year ago
Saidingpuii Chhakchhuak
Saidingpuii Chhakchhuak
Director/Designated Partner
over 1 year ago
Prajeshkumar Rambhai Rana
Prajeshkumar Rambhai Rana
Director/Designated Partner
over 1 year ago
Shankar Saran Srivastava
Shankar Saran Srivastava
Director/Designated Partner
over 1 year ago
Devangi Jaymalbhai Desai
Devangi Jaymalbhai Desai
Director/Designated Partner
over 1 year ago
Manoj Sitaram Lokhande
Manoj Sitaram Lokhande
Director/Designated Partner
over 1 year ago
Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
over 1 year ago
Tushar Mohanlal Dholakia
Tushar Mohanlal Dholakia
Director/Designated Partner
over 1 year ago
Shishirsinh Jawansinh Solanki
Shishirsinh Jawansinh Solanki
Director/Designated Partner
almost 3 years ago
Bharathi Ponugumatla
Bharathi Ponugumatla
Individual Promoter
over 3 years ago
Amrutbhai Parbatbhai Patel
Amrutbhai Parbatbhai Patel
Director
over 7 years ago
Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Director
over 11 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 20 years ago

Past Directors

Ramesh Chand Meena
Ramesh Chand Meena
Additional Director
almost 2 years ago
Satishkumar Amthalal Patel
Satishkumar Amthalal Patel
Additional Director
almost 3 years ago
Ushirkumar Mukundlal Vasnawala
Ushirkumar Mukundlal Vasnawala
Additional Director
about 3 years ago
Shrikant Prasad
Shrikant Prasad
Additional Director
about 3 years ago
Sanjay Kanchanlal Modi
Sanjay Kanchanlal Modi
Cfo(kmp)
about 4 years ago
Yasinkhan Allarakha Baloch
Yasinkhan Allarakha Baloch
Additional Director
about 4 years ago
Shahid Mohammad
Shahid Mohammad
Additional Director
about 4 years ago
Bharatkumar Mayachand Modi
Bharatkumar Mayachand Modi
Additional Director
about 4 years ago
Kamalkumar Chandanlal Dayani
Kamalkumar Chandanlal Dayani
Additional Director
over 6 years ago
Mahendrabhai Mulchand Darji
Mahendrabhai Mulchand Darji
Additional Director
about 7 years ago
Ramkubhai Mokabhai Khachar
Ramkubhai Mokabhai Khachar
Additional Director
about 7 years ago
Rajeshkumar Gajanan Pathak
Rajeshkumar Gajanan Pathak
Additional Director
about 7 years ago
Gajendrasinh Rajendrasinh Chauhan
Gajendrasinh Rajendrasinh Chauhan
Additional Director
about 7 years ago
Pratapbhai Morarjibhai Kotak
Pratapbhai Morarjibhai Kotak
Additional Director
about 7 years ago
Manish Bharadwaj
Manish Bharadwaj
Managing Director
over 7 years ago
Sangeeta Sanjay Singh
Sangeeta Sanjay Singh
Additional Director
over 7 years ago
Rajendra Gunvantrai Trivedi
Rajendra Gunvantrai Trivedi
Director
about 8 years ago
Manisha Chandra
Manisha Chandra
Director
about 8 years ago
Ramjibhai Ganeshbhai Desai
Ramjibhai Ganeshbhai Desai
Nominee Director
about 8 years ago
Sunilkumar Hiralal Dholi
Sunilkumar Hiralal Dholi
Director
over 9 years ago
Manoj Das
Manoj Das
Director
over 9 years ago
Vinod Ramachandra Rao
Vinod Ramachandra Rao
Director
over 9 years ago
Hansakunverba Janaksinh Raj
Hansakunverba Janaksinh Raj
Director
over 9 years ago
Ranjeethkumar Jayapalan
Ranjeethkumar Jayapalan
Director
over 9 years ago
Chandra Vanu Som
Chandra Vanu Som
Managing Director
over 10 years ago
Ardra Agarwal
Ardra Agarwal
Director
over 10 years ago
Mohmedhabib Abdulnabi Narmawala
Mohmedhabib Abdulnabi Narmawala
Director
over 10 years ago
Jeetendraprasad Govindbhai Pandya
Jeetendraprasad Govindbhai Pandya
Director
over 10 years ago
Dipak Erda
Dipak Erda
Director
over 10 years ago
Shivabhai Rughanathbhai Chaudhari
Shivabhai Rughanathbhai Chaudhari
Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 11 years ago
Prataprai Mugatlal Jani
Prataprai Mugatlal Jani
Director
about 11 years ago
Parikh Utsav Rasiklal
Parikh Utsav Rasiklal
Director
about 11 years ago
Jagdishchandra Prabhudas Soni
Jagdishchandra Prabhudas Soni
Director
about 11 years ago
Lalitkumar Shah Fatechand
Lalitkumar Shah Fatechand
Director
about 11 years ago
Jugalsinh Lokhandwala
Jugalsinh Lokhandwala
Director
about 11 years ago
Bharatiben Shukla Ashokkumar
Bharatiben Shukla Ashokkumar
Director
about 11 years ago
Bhupendrabhai Gatulal Lakhawala
Bhupendrabhai Gatulal Lakhawala
Director
about 11 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Managing Director
over 12 years ago
Aparna Subramani
Aparna Subramani
Director
over 13 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
over 13 years ago
Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Managing Director
over 13 years ago
Sunaina Tomar
Sunaina Tomar
Director
about 14 years ago
Bharat Ramniklal Shah
Bharat Ramniklal Shah
Director
almost 15 years ago
Vinubhai Popatbhai Patel
Vinubhai Popatbhai Patel
Director
about 15 years ago
Rajesh Kishore
Rajesh Kishore
Director
over 16 years ago
Gyan Prakash Joshi
Gyan Prakash Joshi
Director
over 16 years ago
Atanu Chakraborty
Atanu Chakraborty
Managing Director
over 16 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Managing Director
over 18 years ago
Sudip Kumar Nanda
Sudip Kumar Nanda
Director
about 21 years ago

Charges

0
21 February 2000
State Bank Of Saurashtra
15 Crore
21 May 2009
Dena Bank
100 Crore
21 May 2009
Dena Bank
0
21 February 2000
State Bank Of Saurashtra
0
21 May 2009
Dena Bank
0
21 February 2000
State Bank Of Saurashtra
0

Documents

Form MSME FORM I-28122020_signed
Form MSME FORM I-21072020_signed
Evidence of cessation;-03052020
Form DIR-12-03052020_signed
Form MSME FORM I-25012020_signed
Form MR-1-07102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019
Copy of shareholders resolution-07102019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Form MSME FORM I-05062019_signed
Optional Attachment-(1)-19042019
Copy of MGT-8-19042019
Approval letter for extension of AGM;-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form DIR-12-09042019-signed
Supplementary or test audit report under section 143-19032019
Approval letter of extension of financial year of AGM-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19032019
Form AOC-4(XBRL)-19032019_signed
Evidence of cessation;-15032019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-14032019_signed