Company Information

CIN
Status
Date of Incorporation
27 February 1982
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
11 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Babulal Soni
Vinod Babulal Soni
Director/Designated Partner
over 1 year ago
Priyanka Mehta
Priyanka Mehta
Director/Designated Partner
over 1 year ago
Varun Priyam Mehta
Varun Priyam Mehta
Director/Designated Partner
almost 2 years ago
Kavisha Vishal Mehta
Kavisha Vishal Mehta
Director/Designated Partner
almost 2 years ago
Sujata Priyambhai Mehta
Sujata Priyambhai Mehta
Director/Designated Partner
almost 2 years ago
Priyambhai Bipinbhai Mehta
Priyambhai Bipinbhai Mehta
Director/Designated Partner
almost 2 years ago
Narendra Vithaldas Bhavsar
Narendra Vithaldas Bhavsar
Director/Designated Partner
over 2 years ago
Vishal Priyam Mehta
Vishal Priyam Mehta
Manager/Secretary
almost 7 years ago

Past Directors

Niramayiben Bipinbhai Mehta
Niramayiben Bipinbhai Mehta
Director
about 43 years ago

Charges

26 Crore
28 July 2009
Punjab National Bank
17 Crore
28 July 2009
Punjab National Bank
20 Crore
10 September 2018
Kotak Mahindra Bank Limited
25 Crore
29 June 2015
Kotak Mahindra Bank Limited
5 Crore
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
10 October 2022
Hdfc Bank Limited
0
07 December 2022
Others
0
01 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
10 September 2018
Others
0
28 July 2009
Others
0
13 July 2020
Others
0
29 June 2015
Kotak Mahindra Bank Limited
0
28 July 2009
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
07 December 2022
Others
0
01 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
10 September 2018
Others
0
28 July 2009
Others
0
13 July 2020
Others
0
29 June 2015
Kotak Mahindra Bank Limited
0
28 July 2009
Punjab National Bank
0

Documents

Form MGT-14-07012021_signed
Form MGT-14-05012021_signed
Copy of agreement-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-20122020
Copy of MGT-8-20122020
List of share holders, debenture holders;-20122020
Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form BEN - 2-08102020_signed
Declaration under section 90-03102020
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Letter of the charge holder stating that the amount has been satisfied-04052020
Form CHG-4-04052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200504
Form DPT-3-27112019-signed
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
Form DIR-12-17062019_signed