Company Information

CIN
Status
Date of Incorporation
20 June 1983
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
30 September 2023
Paid Up Capital
620,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dharmesh Somaiya
Amit Dharmesh Somaiya
Director/Designated Partner
almost 24 years ago
Vithlani Ashok
Vithlani Ashok
Director/Designated Partner
over 30 years ago
Dharmesh Bhimji Somaiya
Dharmesh Bhimji Somaiya
Director/Designated Partner
about 36 years ago

Past Directors

Ashvin Vrundavan Harji Popat
Ashvin Vrundavan Harji Popat
Director
about 36 years ago

Charges

3 Crore
30 October 1999
Union Bank Of India
3 Crore
26 March 1997
The Federal Babk Ltd.
50 Lak
26 March 1997
The Federal Babk Ltd.
0
30 October 1999
Union Bank Of India
0
26 March 1997
The Federal Babk Ltd.
0
30 October 1999
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form MGT-14-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
List of share holders, debenture holders;-18102016