Company Information
CIN
Status
Date of Incorporation
18 April 1980
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
39,679,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soham Arun Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Rasesh Mafatlal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshad Vrajlal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harit Shashikant Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Dhansukh Harilal Parekh
Additional Director
almost 4 years ago
almost 4 years ago
Aziza Abdul Latif Khatri
Additional Director
over 4 years ago
over 4 years ago
Datta Bharat Dave
Director
over 9 years ago
over 9 years ago
Bharat Narmadashanker Dave
Ceo(kmp)
over 10 years ago
over 10 years ago
Framroz Manchershaw Pardiwalla
Director
over 13 years ago
over 13 years ago
Madhusudan Jagannath Mehta
Additional Director
over 15 years ago
over 15 years ago
Kersi Jalejar Pardiwalla
Director
over 18 years ago
over 18 years ago
Chetan Jitendra Parikh
Director
about 25 years ago
about 25 years ago
Girish Ramanlal Shah
Company Secretary
almost 32 years ago
almost 32 years ago
Jaywant Singh Mansingh Chudasama
Director
over 33 years ago
over 33 years ago
Rozal Jal Mehta
Director
over 36 years ago
over 36 years ago
Rajesh Jaykrishna
Director
about 42 years ago
about 42 years ago
Arunprasad Purshottamdas Patel
Director
over 43 years ago
over 43 years ago
Russi Jal Taraporevala
Director
over 43 years ago
over 43 years ago
Documents
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Copy of MGT-8-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26102020
Secretarial Audit Report-26102020
Supplementary or Test audit report under section 143-26102020
Form AOC-4 CFS NBFC(Ind AS)-26102020_signed
Form AOC-4 NBFC(IND AS)-02102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Secretarial Audit Report-25092020
Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-15-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020