Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
11,850,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendrakumar Rikhavchand Shah
Director
over 2 years ago
over 2 years ago
Pushpaben Mahendrakumar Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Rameshkumar Rikhavchand Shah
Director
almost 30 years ago
almost 30 years ago
Deepchand Rikhavchan Shah
Director
almost 30 years ago
almost 30 years ago
Past Directors
Pooja Mahendrabhai Shah
Director
over 9 years ago
over 9 years ago
Rani Jatin Shah
Director
over 12 years ago
over 12 years ago
Jatin Mahendrakumar Shah
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Aluminium Deox Products, Aluminium Ingots, Aluminum Cubes, Aluminum Wire Rod, Aluminum Wire Rod Flipped Coil Included In Class 06
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 October 1997
Oriental Bank Of Commerce
10 Crore
26 August 2005
Citicorp Finance (india) Ltd
10 Lak
26 August 2005
Citicorp Finance (india) Ltd
0
29 October 1997
Oriental Bank Of Commerce
0
26 August 2005
Citicorp Finance (india) Ltd
0
29 October 1997
Oriental Bank Of Commerce
0
Documents
Form INC-28-05042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-23082017
Copy of MGT-8-23082017
Optional Attachment-(1)-23082017
Form MGT-7-23082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082017
Form DIR-12-22082017_signed
Optional Attachment-(1)-22082017
Form AOC-4(XBRL)-22082017_signed
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Form MGT-14-24022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Acknowledgement received from company-22122016
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Form DIR-11-22122016_signed
Form DIR-12-20122016_signed
Notice of resignation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
Evidence of cessation;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
