Company Information

CIN
Status
Date of Incorporation
07 February 1997
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
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalnayan Hasmukhlal Javeri
Kamalnayan Hasmukhlal Javeri
Director
over 1 year ago
Abhishek Kamalnayan Javeri
Abhishek Kamalnayan Javeri
Director/Designated Partner
over 23 years ago
Anjana Kamalnayan Javeri
Anjana Kamalnayan Javeri
Director
almost 28 years ago

Past Directors

Javeri Anjali Abhishek
Javeri Anjali Abhishek
Additional Director
over 7 years ago

Charges

9 Crore
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
9 Crore
16 July 2005
Industrial Development Bank Of India Limited
10 Crore
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 July 2005
Industrial Development Bank Of India Limited
0
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 July 2005
Industrial Development Bank Of India Limited
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-26122020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017