Company Information

CIN
Status
Date of Incorporation
22 March 1982
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
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Navinchandra Shah
Hemant Navinchandra Shah
Director/Designated Partner
over 3 years ago
Rohan Hemantbhai Shah
Rohan Hemantbhai Shah
Director/Designated Partner
about 20 years ago

Charges

1 Crore
22 July 2004
Centurion Bank Ltd.
6 Lak
22 December 2006
State Bank Of India
29 Lak
19 August 2010
Hdfc Bank Limited
20 Lak
08 January 2016
Hdfc Bank Limited
41 Lak
31 December 2015
Hdfc Bank Limited
29 Lak
22 July 2014
Union Bank Of India
1 Crore
20 November 2015
Kotak Mahindra Bank Limited
6 Lak
25 May 2015
Kotak Mahindra Bank Limited
6 Lak
27 August 2015
Hdfc Bank Limited
8 Lak
01 October 2015
Hdfc Bank Limited
4 Lak
12 February 2014
Kotak Mahindra Bank Limited
4 Crore
31 December 2015
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
22 July 2014
Others
0
12 February 2014
Kotak Mahindra Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
20 November 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
22 July 2004
Centurion Bank Ltd.
0
22 December 2006
State Bank Of India
0
19 August 2010
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
22 July 2014
Others
0
12 February 2014
Kotak Mahindra Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
20 November 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
22 July 2004
Centurion Bank Ltd.
0
22 December 2006
State Bank Of India
0
19 August 2010
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
22 July 2014
Others
0
12 February 2014
Kotak Mahindra Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
20 November 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
22 July 2004
Centurion Bank Ltd.
0
22 December 2006
State Bank Of India
0
19 August 2010
Hdfc Bank Limited
0

Documents

Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form CHG-4-12062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-26032019-signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-12022019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed