Company Information

CIN
Status
Date of Incorporation
28 July 1975
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 47 years
Mana Sarabhai
Mana Sarabhai
Director
for almost 47 years
Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
for over 1 year
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
for almost 47 years

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 49 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-01102020-signed
Form DPT-3-17122019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-09082019-signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed

Frequently Asked Questions

When was the Ishan investments pvt ltd incorporated?

The Ishan investments pvt ltd was incorporated with ROC on 28 July 1975 as .

Where has the Ishan investments pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 002765.

What is the E-filing status of the company?

The status of Ishan investments pvt ltd is Active.

Number of Key Management personnel of the Ishan investments pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Ishan investments pvt ltd?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Vinaykumar mulchand shah