Company Information

CIN
Status
Date of Incorporation
01 March 1989
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Pahalwani
Ramesh Kumar Pahalwani
Director/Designated Partner
over 1 year ago
Bharti Devi Pahalwani
Bharti Devi Pahalwani
Director/Designated Partner
over 19 years ago
Padam Kumar Pahalwani
Padam Kumar Pahalwani
Director/Designated Partner
almost 29 years ago

Charges

1 Crore
27 October 2014
The Udaipur Mahila Urban Cooperative Bank Ltd.
70 Lak
10 July 2014
Gulshan Credit Co-operative Society Limited
14 Lak
05 November 2012
State Bank Of Jaipur & Bikaner
18 Lak
30 November 2010
Gulshan Credit Co-operative Society Limited
50 Lak
30 March 2006
The Udaipur Mahila Urban Co-operative Bank Limited
23 Lak
28 November 2007
State Bank Of Bikaner & Jaipur
95 Lak
10 July 2014
Gulshan Credit Co-operative Society Limited
0
30 March 2006
The Udaipur Mahila Urban Co-operative Bank Limited
0
27 October 2014
The Udaipur Mahila Urban Cooperative Bank Ltd.
0
05 November 2012
State Bank Of Jaipur & Bikaner
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
30 November 2010
Gulshan Credit Co-operative Society Limited
0
10 July 2014
Gulshan Credit Co-operative Society Limited
0
30 March 2006
The Udaipur Mahila Urban Co-operative Bank Limited
0
27 October 2014
The Udaipur Mahila Urban Cooperative Bank Ltd.
0
05 November 2012
State Bank Of Jaipur & Bikaner
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
30 November 2010
Gulshan Credit Co-operative Society Limited
0

Documents

Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-03022020-signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-04052018_signed
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018