Company Information
CIN
Status
Date of Incorporation
24 August 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Achal Anil Bakeri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Ratilal Bakeri
Director
almost 2 years ago
almost 2 years ago
Asit Natvarlal Somani
Director/Designated Partner
about 11 years ago
about 11 years ago
Pavan Anil Bakeri
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Hansa Anil Bakeri
Director
about 13 years ago
about 13 years ago
Charges
11 April 2016
Kotak Mahindra Bank Limited
1 Crore
27 April 2011
Kotak Mahindra Bank Limited
2 Crore
28 January 2011
Kotak Mahindra Bank Limited
1 Crore
28 January 2011
Kotak Mahindra Bank Limited
1 Crore
11 April 2016
Others
0
27 April 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
11 April 2016
Others
0
27 April 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-18052016_signed
Instrument(s) of creation or modification of charge;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Optional Attachment-(3)-18052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160518
Form INC-28-20042016
Optional Attachment-(2)-20042016
Optional Attachment-(1)-20042016
Copy of court order or NCLT or CLB or order by any other competent authority.-20042016
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-271015.OCT
Copy of Board Resolution-081015.PDF
Optional Attachment 1-081015.PDF
Scheme of Arrangement- Amalgamation-081015.PDF
Form MGT-14-060515.OCT
Copy of resolution-010515.PDF
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form GNL.2-140814.PDF
Optional Attachment 1-140814.PDF
FormSchV-181113 for the FY ending on-310313.OCT