Company Information

CIN
Status
Date of Incorporation
02 February 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
51,162,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar Bhawarlal Parmar
Nitinkumar Bhawarlal Parmar
Director/Designated Partner
over 1 year ago
Pradeep Saremal Jain
Pradeep Saremal Jain
Director/Designated Partner
over 1 year ago
Harsha Hitesh Bhanshali
Harsha Hitesh Bhanshali
Director/Designated Partner
over 3 years ago
Navinbhai Parsottambhai Patel
Navinbhai Parsottambhai Patel
Director
about 29 years ago

Past Directors

Aniket Mukesh Sanghvi
Aniket Mukesh Sanghvi
Director
about 4 years ago
Pramod Kumar Gadiya
Pramod Kumar Gadiya
Additional Director
over 4 years ago
Glynis May Sequeira
Glynis May Sequeira
Cfo(kmp)
about 5 years ago
Bharat Shankarlal Sen
Bharat Shankarlal Sen
Additional Director
almost 8 years ago
Champa Ramesh Bhatia
Champa Ramesh Bhatia
Additional Director
over 8 years ago
Kishor Mangilal Kumar
Kishor Mangilal Kumar
Additional Director
over 8 years ago
Madhubala Kishor
Madhubala Kishor
Director
almost 10 years ago
Dipeshbhai Ravjibhai Patel
Dipeshbhai Ravjibhai Patel
Director
over 10 years ago
Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Director
over 13 years ago
Devendrasinh Dalpatsinh Umat
Devendrasinh Dalpatsinh Umat
Director
over 13 years ago
Ripul Mansukhlal Kotecha
Ripul Mansukhlal Kotecha
Director
over 15 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-19122020_signed
Secretarial Audit Report-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of MGT-8-18122020
Directors report as per section 134(3)-18122020
Form AOC-4 NBFC(IND AS)-18122020_signed
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Notice of resignation;-01122020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form MGT-15-26102020_signed
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Notice of resignation;-20082020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Form DIR-12-11022020_signed
Optional Attachment-(1)-06022020
Form DIR-12-03012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019