Company Information
CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
125,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiteshi Nimeshbhai Patel
Director
almost 10 years ago
almost 10 years ago
Nimesh Patel
Managing Director
over 17 years ago
over 17 years ago
Chetan Arvindbhai Patel
Whole Time Director
almost 20 years ago
almost 20 years ago
Nishitbhai Pravinbhai Patel
Director
almost 20 years ago
almost 20 years ago
Charges
20 February 2019
Sardar Vallabhbhai Sahakari Bank Limited
45 Lak
06 November 2018
The Mehsana Urban Co-operative Bank Ltd
9 Crore
06 November 2018
The Mehsana Urban Co-operative Bank Ltd
9 Crore
03 June 2010
Sardar Vallabhbhai Sahakari Bank Limited
75 Lak
08 June 2010
Sardar Vallabhbhai Sahakari Bank Limited
75 Lak
05 January 2016
India Infoline Housing Finance Limited
5 Crore
22 July 2006
Bank Of India
7 Lak
10 May 2006
Bank Of India
3 Lak
30 December 2020
Sardar Vallabhbhai Sahakari Bank Limited
1 Crore
19 September 2020
Axis Bank Limited
14 Crore
Documents
Form DPT-3-09032021-signed
Form MGT-14-26122020_signed
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form AOC-4(XBRL)-03112020_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-15-13102020_signed
Auditor?s certificate-13102020
Optional Attachment-(1)-13102020
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
