Company Information

CIN
Status
Date of Incorporation
06 June 1979
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 1 year ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
almost 37 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
almost 37 years ago

Past Directors

Lara Brearley
Lara Brearley
Additional Director
almost 10 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
almost 19 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 45 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-12-261115.OCT
Form MGT-7-271115.OCT
Evidence of cessation-251115.PDF