Company Information

CIN
Status
Date of Incorporation
22 October 1980
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
1,020,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago

Past Directors

Sivakumar Swaminathan
Sivakumar Swaminathan
Director
over 9 years ago
Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Additional Director
almost 10 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Additional Director
almost 10 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Company Secretary
about 22 years ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
over 23 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
over 23 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
almost 44 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-10102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form BEN - 2-29072019_signed