Company Information

CIN
Status
Date of Incorporation
05 October 1989
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
169,644,940
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Babu Pawar
Vikas Babu Pawar
Director/Designated Partner
over 1 year ago
Nagesh Shrirang Suradkar
Nagesh Shrirang Suradkar
Director/Designated Partner
over 1 year ago
Sejal Sanjiv Shah
Sejal Sanjiv Shah
Director/Designated Partner
over 1 year ago
Hiten Manilal Shah
Hiten Manilal Shah
Director/Designated Partner
almost 2 years ago
Rajendra Waman Banote
Rajendra Waman Banote
Manager/Secretary
over 2 years ago
Aniket Kishor Mahale
Aniket Kishor Mahale
Director/Designated Partner
over 2 years ago

Past Directors

Rinaben Deepak Patel
Rinaben Deepak Patel
Additional Director
almost 10 years ago
Jayeshkumar Kantilal Patel
Jayeshkumar Kantilal Patel
Managing Director
over 10 years ago
Pranaykumar Kantilal Patel
Pranaykumar Kantilal Patel
Director
over 16 years ago
Deepak Manilal Patel
Deepak Manilal Patel
Additional Director
over 16 years ago
Anand Mafatlal Patel
Anand Mafatlal Patel
Director
about 18 years ago
Suresh Mohanlal Patel
Suresh Mohanlal Patel
Director
about 18 years ago
Dilipkumar Girdherlal Patel
Dilipkumar Girdherlal Patel
Director
about 18 years ago
Modi Anand Jayantilal
Modi Anand Jayantilal
Director
over 35 years ago

Charges

0
23 March 1996
The Vijay Co-op. Bank Ltd.
10 Lak
11 May 1999
The Vijay Co-op. Bank Ltd.
5 Lak
24 September 1997
The Vijay Co-op. Bank Ltd.
15 Lak
24 September 1997
The Vijay Co-op. Bank Ltd.
0
11 May 1999
The Vijay Co-op. Bank Ltd.
0
23 March 1996
The Vijay Co-op. Bank Ltd.
0
24 September 1997
The Vijay Co-op. Bank Ltd.
0
11 May 1999
The Vijay Co-op. Bank Ltd.
0
23 March 1996
The Vijay Co-op. Bank Ltd.
0
24 September 1997
The Vijay Co-op. Bank Ltd.
0
11 May 1999
The Vijay Co-op. Bank Ltd.
0
23 March 1996
The Vijay Co-op. Bank Ltd.
0
24 September 1997
The Vijay Co-op. Bank Ltd.
0
11 May 1999
The Vijay Co-op. Bank Ltd.
0
23 March 1996
The Vijay Co-op. Bank Ltd.
0

Documents

Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form MR-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-15-29112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Copy of shareholders resolution-28112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112019
Copy of board resolution-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-15-12102018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-06122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form ADT-1-13102017_signed