Company Information

CIN
Status
Date of Incorporation
16 July 1975
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asami Samir Sarabhai
Asami Samir Sarabhai
Director/Designated Partner
over 1 year ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
almost 2 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
over 49 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
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
about 29 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
over 49 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form ADT-1-09102020_signed
Form DPT-3-08102020-signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-13112019-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-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form DIR-12-01072019
Copy of resolution passed by the company-23052019