Company Information
CIN
Status
Date of Incorporation
24 April 1984
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
01 September 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Amrutbhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandip Amrutbhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Jayrambhai Desai
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Amrutbhai Desai
Director
over 11 years ago
over 11 years ago
Past Directors
Gopalbhai Lallubhai Desai
Whole Time Director
over 8 years ago
over 8 years ago
Rima Amitbhai Dalal
Company Secretary
almost 9 years ago
almost 9 years ago
Manish Jayrambhai Desai
Whole Time Director
almost 11 years ago
almost 11 years ago
Vyomesh Jagdishbhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Kiran Ranachhodbhai Desai
Additional Director
almost 11 years ago
almost 11 years ago
Alkesh Dhanjibhai Desai
Additional Director
almost 11 years ago
almost 11 years ago
Jigar Jasubhai Desai
Director
over 11 years ago
over 11 years ago
Atul Sanghvi
Director
over 15 years ago
over 15 years ago
Santosh Kumar Nema
Additional Director
over 16 years ago
over 16 years ago
Anil Gupta
Director
over 18 years ago
over 18 years ago
Rajesh Bhikhubhai Shah
Director
over 18 years ago
over 18 years ago
Subhashchandra Udayalal Kothari
Director
over 37 years ago
over 37 years ago
Charges
29 June 2019
Shriram Transport Finance Company Limited
25 Lak
28 March 2019
Shriram Transport Finance Company Limited
25 Lak
05 January 2019
Tradebulls Capital Limited
1 Crore
12 October 2016
Hdfc Bank Limited
7 Lak
26 September 2016
Hdfc Bank Limited
9 Lak
20 August 2016
Reliance Home Finance Limited
1 Crore
31 July 2021
Shriram Transport Finance Company Limited
50 Lak
28 July 2021
Usha Financial Services Private Limited
50 Lak
21 May 2021
Tradebulls Capital Limited
50 Lak
21 January 2021
Usha Financial Services Private Limited
50 Lak
10 November 2020
Shriram Transport Finance Company Limited
35 Lak
20 December 2019
Tradebulls Capital Limited
50 Lak
18 August 2022
Others
0
28 July 2022
Others
0
20 August 2016
Others
0
25 March 2022
Others
0
21 May 2021
Others
0
10 November 2020
Others
0
29 December 2021
Others
0
27 January 2022
Others
0
21 January 2021
Others
0
26 September 2016
Hdfc Bank Limited
0
30 November 2021
Others
0
05 January 2019
Others
0
28 March 2019
Others
0
28 July 2021
Others
0
12 October 2016
Hdfc Bank Limited
0
20 December 2019
Others
0
29 June 2019
Others
0
31 July 2021
Others
0
18 August 2022
Others
0
28 July 2022
Others
0
20 August 2016
Others
0
25 March 2022
Others
0
21 May 2021
Others
0
10 November 2020
Others
0
29 December 2021
Others
0
27 January 2022
Others
0
21 January 2021
Others
0
26 September 2016
Hdfc Bank Limited
0
30 November 2021
Others
0
05 January 2019
Others
0
28 March 2019
Others
0
28 July 2021
Others
0
12 October 2016
Hdfc Bank Limited
0
20 December 2019
Others
0
29 June 2019
Others
0
31 July 2021
Others
0
18 August 2022
Others
0
28 July 2022
Others
0
20 August 2016
Others
0
25 March 2022
Others
0
21 May 2021
Others
0
10 November 2020
Others
0
29 December 2021
Others
0
27 January 2022
Others
0
21 January 2021
Others
0
26 September 2016
Hdfc Bank Limited
0
30 November 2021
Others
0
05 January 2019
Others
0
28 March 2019
Others
0
28 July 2021
Others
0
12 October 2016
Hdfc Bank Limited
0
20 December 2019
Others
0
29 June 2019
Others
0
31 July 2021
Others
0
Documents
Form PAS-3-05032021_signed
Form BEN - 2-01012021_signed
Declaration under section 90-30122020
Form PAS-6-03122020_signed
Form MGT-14-02122020-signed
Form MGT-14-01122020_signed
Form DIR-12-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of Board or Shareholders? resolution-30112020
Optional Attachment-(1)-30112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form MGT-14-12112020-signed
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form MGT-14-09112020-signed
Form PAS-3-07112020_signed
Form MGT-14-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Copy of Board or Shareholders? resolution-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form CHG-4-31102020_signed