Company Information

CIN
Status
Date of Incorporation
16 October 1980
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
500,000
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 44 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-08102020-signed
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-08112019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-25062019
Interest in other entities;-25062019
Form DIR-12-25062019_signed