Company Information
CIN
Status
Date of Incorporation
02 June 1995
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitesh Surendrasinh Rajput
Director/Designated Partner
over 1 year ago
over 1 year ago
Swapnil Surendrasingh Rajput
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishaben Surendrasingh Rajput
Director
over 29 years ago
over 29 years ago
Past Directors
Surendrasingh Netrapalsingh Rajput
Director
over 29 years ago
over 29 years ago
Charges
25 November 2011
International Asset Reconstruction Company Private Limited
101 Crore
25 November 2011
International Asset Reconstruction Company Private Limited
0
25 November 2011
International Asset Reconstruction Company Private Limited
0
25 November 2011
International Asset Reconstruction Company Private Limited
0
25 November 2011
International Asset Reconstruction Company Private Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201102
Form MGT-14-08102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Form ADT-3-10072018-signed
Resignation letter-30062018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018