Company Information
CIN
Status
Date of Incorporation
27 July 1995
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
4,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheshchandra Manharlal Vakharia
Director
almost 2 years ago
almost 2 years ago
Hetul Krishnakant Mehta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Surendra Kumar Chaturvedi
Additional Director
about 9 years ago
about 9 years ago
Punit Ramesh Shringi
Additional Director
over 10 years ago
over 10 years ago
Arvind Surendra Chaturvedi
Director
almost 11 years ago
almost 11 years ago
Charges
15 June 2009
City Union Bank Limited
2 Crore
15 September 2005
City Union Bank Limited
5 Crore
15 September 2005
City Union Bank Limited
6 Crore
25 May 2007
City Union Bank Limited
1 Crore
02 May 2000
Central Bank Of India
2 Lak
04 March 2020
Standard Chartered Bank
12 Crore
23 March 2022
Others
0
12 May 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0
04 March 2020
Standard Chartered Bank
0
15 September 2005
City Union Bank Limited
0
15 September 2005
City Union Bank Limited
0
02 May 2000
Central Bank Of India
0
15 June 2009
City Union Bank Limited
0
25 May 2007
City Union Bank Limited
0
23 March 2022
Others
0
12 May 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0
04 March 2020
Standard Chartered Bank
0
15 September 2005
City Union Bank Limited
0
15 September 2005
City Union Bank Limited
0
02 May 2000
Central Bank Of India
0
15 June 2009
City Union Bank Limited
0
25 May 2007
City Union Bank Limited
0
Documents
Form DPT-3-26102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(2)-09102020
Form DIR-11-04102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form MSME FORM I-25092020_signed
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Auditor?s certificate-25092020
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form SH-7-28082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27082020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-4-23052020_signed
Letter of the charge holder stating that the amount has been satisfied-23052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200523
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020