Company Information

CIN
Status
Date of Incorporation
26 May 1993
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
7,102,600
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Harnarayan Maheshwary
Sushila Harnarayan Maheshwary
Director/Designated Partner
over 1 year ago
Deepak Harnarayan Maheshwary
Deepak Harnarayan Maheshwary
Director/Designated Partner
almost 2 years ago
Sangeeta Gattani
Sangeeta Gattani
Director
over 31 years ago

Past Directors

Bhanwerlal Ajmera
Bhanwerlal Ajmera
Director
over 31 years ago

Charges

1 Lak
29 May 2006
Sundaram Finanace Limited
1 Lak
29 May 2006
Sundaram Finanace Limited
0
29 May 2006
Sundaram Finanace Limited
0

Documents

Form MGT-14-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-07012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-15052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-28112016
Copy of resolution passed by the company-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016