Company Information
CIN
Status
Date of Incorporation
31 October 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
16,893,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirandevi Kamlesh Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Viresh Kamlesh Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Girish Raghuvirprasad Agrawal
Director
over 35 years ago
over 35 years ago
Kamlesh Raghuvirprasad Agrawal
Director
over 35 years ago
over 35 years ago
Charges
28 December 2011
Hdfc Bank Limited
14 Crore
29 January 2010
Hdfc Bank Limited
14 Crore
04 December 2009
Hdfc Bank Limited
14 Crore
10 December 2003
Oriental Bank Of Commerce
5 Crore
11 October 2000
Bank Of Baroda
3 Crore
18 October 2000
Bank Of Baroda
3 Crore
04 August 2020
Hdfc Bank Limited
14 Lak
29 January 2010
Hdfc Bank Limited
0
28 December 2011
Hdfc Bank Limited
0
04 December 2009
Hdfc Bank Limited
0
13 October 2021
Others
0
04 August 2020
Hdfc Bank Limited
0
10 December 2003
Oriental Bank Of Commerce
0
18 October 2000
Bank Of Baroda
0
11 October 2000
Bank Of Baroda
0
29 January 2010
Hdfc Bank Limited
0
28 December 2011
Hdfc Bank Limited
0
04 December 2009
Hdfc Bank Limited
0
13 October 2021
Others
0
04 August 2020
Hdfc Bank Limited
0
10 December 2003
Oriental Bank Of Commerce
0
18 October 2000
Bank Of Baroda
0
11 October 2000
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-16012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-19092019_signed
Declaration under section 90-16092019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017