Company Information

CIN
Status
Date of Incorporation
27 January 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 1 year ago
Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
over 5 years ago
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
over 5 years ago

Past Directors

Sumit Shah Bipinchandra
Sumit Shah Bipinchandra
Additional Director
over 6 years ago
Ritesh Bharat Potdar
Ritesh Bharat Potdar
Director
over 8 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
over 12 years ago
Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
over 14 years ago
Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Additional Director
over 14 years ago
Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director
about 15 years ago
Kulvir Nilkanth Kadwadkar
Kulvir Nilkanth Kadwadkar
Director
about 22 years ago
Kailash Sankhlecha
Kailash Sankhlecha
Director
almost 25 years ago
Pragnesh Kumar Doshi
Pragnesh Kumar Doshi
Director
almost 25 years ago

Charges

7 Crore
06 May 2000
Icici Bank Limited
7 Crore
06 May 2000
Icici Bank Limited
0
06 May 2000
Icici Bank Limited
0
06 May 2000
Icici Bank Limited
0

Documents

Form PAS-6-01122020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-11102019_signed
Declaration by first director-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-29052019_signed
Interest in other entities;-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(4)-28052019
Notice of resignation;-28052019
Optional Attachment-(5)-28052019
Evidence of cessation;-28052019
Optional Attachment-(3)-28052019
Form DIR-12-28052019_signed