Company Information
CIN
Status
Date of Incorporation
06 April 1976
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
11 August 2023
Paid Up Capital
113,219,900
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Suhrid Sarabhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gira Ambalal Sarabhai
Director/Designated Partner
about 5 years ago
about 5 years ago
Mallika Vikram Sarabhai
Director/Designated Partner
about 5 years ago
about 5 years ago
Bharatendu P Jani
Director/Designated Partner
about 7 years ago
about 7 years ago
Kartikeya Vikram Sarabhai
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Ajay Mayor
Director Appointed In Casual Vacancy
over 5 years ago
over 5 years ago
Ashok Ramanlal Mehta
Additional Director
about 7 years ago
about 7 years ago
Sudhanshu Pathak Jagdishbhai
Director
about 7 years ago
about 7 years ago
Mana Sarabhai
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Mischa Robert Gorchov
Additional Director
about 18 years ago
about 18 years ago
Dinesh Shivchand Mehta
Director
about 22 years ago
about 22 years ago
Mayur Swadia
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Services Of Advertising, Exporting, Distribution, Marketing, Trading, Wholesale And Retail Services Relating To Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements & Nutritional Supplements Included In Class 35.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
Documents
Optional Attachment-(1)-13102022
Copy of MGT-8-13102022
List of share holders, debenture holders;-13102022
Form MGT-7-18102022_signed
Form AOC-4(XBRL)-22092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
Optional Attachment-(1)-21092022
XBRL document in respect Consolidated financial statement-21092022
Form ADT-1-03092022_signed
Copy of resolution passed by the company-30082022
Copy of written consent given by auditor-30082022
Form DPT-3-22062022
Form MGT-7-27082021_signed
Optional Attachment-(1)-26082021
List of share holders, debenture holders;-26082021
Copy of MGT-8-26082021
Form AOC-4(XBRL)-07082021_signed
Optional Attachment-(1)-05082021
Form AOC-4(XBRL)-05082021
Form MGT-14-26072021_signed
Form ADT-1-23072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072021
Copy of resolution passed by the company-22072021
Copy of written consent given by auditor-22072021
Form DPT-3-29062021_signed
Form MGT-14-19032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021
Form CFSS-2020-23022021_signed
Form DPT-3-02122020-signed
Form AOC-4(XBRL)-18112020_signed