Company Information

CIN
Status
Date of Incorporation
09 March 1977
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
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
over 45 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 45 years ago

Past Directors

Dilip Somchand Sheth
Dilip Somchand Sheth
Additional Director
almost 10 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Additional Director
almost 10 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
over 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
almost 19 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 48 years ago

Documents

Form DPT-3-01032021-signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-18112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Form ADT-1-12072018_signed
Optional Attachment-(2)-12072018
Copy of the intimation sent by company-12072018
Optional Attachment-(1)-12072018
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Form ADT-3-11072018-signed