Company Information
CIN
Status
Date of Incorporation
21 September 1981
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Manubhai Patel
Director
over 43 years ago
over 43 years ago
Yashwant Manubhai Patel
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
08 February 1996
Textile Traders Co-op. Bank
4 Lak
04 January 1995
General Co-op. Bank Ltd.
50 Lak
15 June 1983
The Ahmadabad Peoples Co.op. Bank Ltd.
10 Lak
15 June 1983
The Ahmadabad Peoples Co.op. Bank Ltd.
0
04 January 1995
General Co-op. Bank Ltd.
0
08 February 1996
Textile Traders Co-op. Bank
0
15 June 1983
The Ahmadabad Peoples Co.op. Bank Ltd.
0
04 January 1995
General Co-op. Bank Ltd.
0
08 February 1996
Textile Traders Co-op. Bank
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-19022018_signed
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Copy of written consent given by auditor-10022018
Form ADT-3-16102017-signed
Resignation letter-14102017
Form MGT-7-30112016_signed