Company Information

CIN
Status
Date of Incorporation
13 April 1994
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
30 September 2023
Paid Up Capital
9,040,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanti Popatlal Chheda
Vasanti Popatlal Chheda
Director/Designated Partner
over 16 years ago
Jigna Chheda
Jigna Chheda
Director/Designated Partner
almost 20 years ago
Nilesh Damjibhai Vira
Nilesh Damjibhai Vira
Director
over 30 years ago

Charges

4 Crore
27 February 2012
Central Bank Of India
4 Crore
27 February 2012
Central Bank Of India
0
27 February 2012
Central Bank Of India
0

Documents

List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016