Company Information
CIN
Status
Date of Incorporation
03 March 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
72,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Harishankar Mishra
Cfo
almost 9 years ago
almost 9 years ago
Past Directors
Sonal Vipulbhai Raja
Additional Director
almost 10 years ago
almost 10 years ago
Nandit Vipul Raja
Managing Director
over 10 years ago
over 10 years ago
Ambalal Chhitabhai Patel
Director
over 19 years ago
over 19 years ago
Bhavin Devendrabhai Mashruwala
Director
over 26 years ago
over 26 years ago
Supreme Pravinchandra Shah
Director
over 26 years ago
over 26 years ago
Vipul Harshadbhai Raja
Director
almost 31 years ago
almost 31 years ago
Charges
20 June 1998
Gujrat State Financial Corporation
3 Crore
20 June 1998
Gujrat State Financial Corporation
0
20 June 1998
Gujrat State Financial Corporation
0
20 June 1998
Gujrat State Financial Corporation
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Form MR-1-29122020_signed
Copy of board resolution-28122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28122020
Copy of shareholders resolution-28122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MGT-15-03102020_signed
Form MR-1-03072020_signed
Copy of shareholders resolution-03072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(4)-29062020
Form DPT-3-26112019-signed
Form MGT-7-24112019_signed
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-16102019_signed
