Company Information
CIN
Status
Date of Incorporation
14 June 1994
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
48,803,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baljeet Bagga
Director/Designated Partner
over 1 year ago
over 1 year ago
Devendra Surjit Bagga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishwarsingh Rawelsingh Bagga
Director/Designated Partner
over 30 years ago
over 30 years ago
Surjitsingh Ravelsingh Bagga
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
22 September 1995
Tamilnad Mercentile Bank Ltd.
3 Lak
22 September 1995
Tamilnad Mercentile Bank Ltd.
0
22 September 1995
Tamilnad Mercentile Bank Ltd.
0
22 September 1995
Tamilnad Mercentile Bank Ltd.
0
22 September 1995
Tamilnad Mercentile Bank Ltd.
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form ADT-1-210116.OCT
Form MGT-7-020116.OCT