Company Information
CIN
Status
Date of Incorporation
10 February 1993
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
21 September 2023
Paid Up Capital
184,034,850
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karishma Ruturaj Kaku
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradipkumar Digvijaysinh Vaghela
Manager/Secretary
over 6 years ago
over 6 years ago
Rajesh Narayan Pillai
Director/Designated Partner
over 7 years ago
over 7 years ago
Kamlesh Jasmatbhai Hirapara
Director
over 9 years ago
over 9 years ago
Harish Laddha
Director
over 10 years ago
over 10 years ago
Past Directors
Amarjeet Singh Salwant
Additional Director
over 6 years ago
over 6 years ago
Neha Rameshbhai Shah
Director
over 8 years ago
over 8 years ago
Rakesh Kumar Kumawat
Director
over 8 years ago
over 8 years ago
Abhay Shyam Deo
Additional Director
over 8 years ago
over 8 years ago
Rajiv Rameshchandra Kotia
Managing Director
over 9 years ago
over 9 years ago
Uma Maheswara Rao Sikhinam
Additional Director
over 10 years ago
over 10 years ago
Anoma Milind Contractor
Additional Director
over 10 years ago
over 10 years ago
Satyanarayana Sharma Dahagama
Director
over 15 years ago
over 15 years ago
Umeshkumar Suryakant Kotiya
Director
about 17 years ago
about 17 years ago
Hemant Shantilal Shah
Director
over 17 years ago
over 17 years ago
Kedar Kamalakar Jape
Director
over 17 years ago
over 17 years ago
Sharadbhai Mahendrabhai Gandhi
Director
over 27 years ago
over 27 years ago
Ashok Govindlal Mody
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Film Production Services, Production Of Radio And Television Programmes, Production Of Shows, Production Of Videotape Film, Production Of Shows, Theatre Productions.
Documents
Form MGT-7-17022021_signed
LISTOFSHAREHOLDERS_R81453367_RESHAM03_20210101102616.xlsx
Copy of MGT-8-31122020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Altered memorandum of association-28102020
Optional Attachment-(2)-28102020
Altered memorandum of association-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-15-03102020_signed
Form MR-1-24072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020
Optional Attachment-(2)-30092019
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(2)-27072019
Shareholdersdetails31032019_H78975927_SUNGOLD1993_20190727152839.xlsx
Sharetransferdetails_H78975927_SUNGOLD1993_20190727152906.xlsx