Company Information

CIN
Status
Date of Incorporation
31 March 1970
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
05 August 2023
Paid Up Capital
630,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asami Samir Sarabhai
Asami Samir Sarabhai
Director/Designated Partner
over 1 year ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
almost 2 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
over 51 years ago

Past Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Alternate Director
over 5 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Company Secretary
almost 21 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
about 29 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
about 44 years ago

Documents

Form MGT-7A-15092023_signed
List of Directors;-14092023
List of share holders, debenture holders;-14092023
Form ADT-1-03092023_signed
Form AOC-4-25082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082023
Directors report as per section 134(3)-24082023
Form ADT-1-11082023_signed
Copy of resolution passed by the company-11082023
Copy of written consent given by auditor-11082023
Copy of the intimation sent by company-11082023
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form AOC-4-30092022_signed
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Form ADT-1-07092022_signed
Copy of written consent given by auditor-06092022
-06092022
Copy of resolution passed by the company-06092022
Form DPT-3-25062022
List of share holders, debenture holders;-06092021
List of Directors;-06092021
Form MGT-7A-06092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021
Directors report as per section 134(3)-20082021
Form AOC-4-20082021_signed
Copy of written consent given by auditor-07082021
Copy of the intimation sent by company-07082021