Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,697,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kinnaryben Kanderapbhai Rathod
Kinnaryben Kanderapbhai Rathod
Director/Designated Partner
about 1 year ago
Deepa Jayeshbhai Shah
Deepa Jayeshbhai Shah
Director/Designated Partner
over 1 year ago
Bhakti Rameshbhai Aghera
Bhakti Rameshbhai Aghera
Director/Designated Partner
over 1 year ago
Jayesh Chhabildas Shah
Jayesh Chhabildas Shah
Director/Designated Partner
over 2 years ago
Rutvi Jayeshbhai Shah
Rutvi Jayeshbhai Shah
Director/Designated Partner
about 5 years ago
Harshil Jayeshbhai Shah
Harshil Jayeshbhai Shah
Director
about 5 years ago
Amitkumar Hasmukhrai Bhalodi
Amitkumar Hasmukhrai Bhalodi
Director
over 18 years ago

Past Directors

Jatin Shashikant Movani
Jatin Shashikant Movani
Additional Director
over 5 years ago
Manojk Sheth
Manojk Sheth
Additional Director
over 5 years ago
Mukeshbhai Pranlal Doshi
Mukeshbhai Pranlal Doshi
Additional Director
over 7 years ago
Paresh Amrutlal Kotak
Paresh Amrutlal Kotak
Additional Director
over 7 years ago
Bipin Rameshchandra Mehta
Bipin Rameshchandra Mehta
Director
over 8 years ago
Hasmukh Bhagwanji Baldev
Hasmukh Bhagwanji Baldev
Additional Director
over 8 years ago
Sunil Chhotalal Shah
Sunil Chhotalal Shah
Additional Director
over 8 years ago
Jayesh Ramniklal Jobanputra
Jayesh Ramniklal Jobanputra
Director Appointed In Casual Vacancy
over 8 years ago
Ketan Gulabchand Vora
Ketan Gulabchand Vora
Additional Director
about 9 years ago
Piyushkumar Pravinchandra Patel
Piyushkumar Pravinchandra Patel
Director
over 9 years ago
Paragkumar Nayanbhai Shah
Paragkumar Nayanbhai Shah
Director
over 10 years ago
Narendrakumar Karsandas Kurani
Narendrakumar Karsandas Kurani
Director
over 10 years ago
Veljibhai Popatbhai Vaishnav
Veljibhai Popatbhai Vaishnav
Director
over 10 years ago
Dharmendra Bhaylalbhai Ganatra
Dharmendra Bhaylalbhai Ganatra
Additional Director
about 11 years ago
Hiteshbhai Kaniyalal Chotai
Hiteshbhai Kaniyalal Chotai
Director
about 11 years ago
Milan Jayvantlal Mithani
Milan Jayvantlal Mithani
Director
about 11 years ago
Ashokbhai Nagindas Ajmera
Ashokbhai Nagindas Ajmera
Additional Director
almost 12 years ago
Keyurkumar Mukeshkumar Vora
Keyurkumar Mukeshkumar Vora
Director
over 13 years ago
Rameshchandra Trikambhai Ghetia
Rameshchandra Trikambhai Ghetia
Director
over 13 years ago
Rajesh Pravinkumar Gandhi
Rajesh Pravinkumar Gandhi
Additional Director
over 17 years ago
Girish Gordhandas Karia
Girish Gordhandas Karia
Director
almost 18 years ago
Nandkishorsinh Mulubha Jadeja
Nandkishorsinh Mulubha Jadeja
Director
about 19 years ago
Alok Kumar Chakrawal
Alok Kumar Chakrawal
Director
over 19 years ago
Rajeshbhai Mansukhlal Parekh
Rajeshbhai Mansukhlal Parekh
Nominee Director
about 20 years ago
Pravinchandra Ratilal Dholakia
Pravinchandra Ratilal Dholakia
Director
over 20 years ago
Rajeshkumar Vinodrai Somaiya
Rajeshkumar Vinodrai Somaiya
Nominee Director
over 20 years ago

Charges

25 May 2023
Tata Capital Financial Services Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
25 May 2023
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-22032021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Form DPT-3-28102020_signed
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Optional Attachment-(1)-13092020
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Approval letter for extension of AGM;-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Approval letter of extension of financial year or AGM-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Form AOC-4-06012020_signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019