Company Information

CIN
U65910GJ1979PTC003376
Status
Date of Incorporation
03 May 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 36 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 45 years

Past Directors

Dilip Somchand Sheth
Dilip Somchand Sheth
Additional Director
over 9 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Additional Director
over 9 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
about 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
about 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 36 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 45 years ago

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-03012020-signed
Form DPT-3-19112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed

Frequently Asked Questions

What is the date of Vadaj investments pvt ltd incorporation?

Incorporation date of the company is 03 May 1979 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Vadaj investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Gira ambalal sarabhai
  • Ashok ramanlal mehta
  • Dinesh shivchand mehta
  • Rajesh vinodchandra shah
  • Dilip somchand sheth
  • Mukesh jayantilal patel
  • Vinaykumar mulchand shah