Company Information

CIN
Status
Date of Incorporation
27 January 1978
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
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
almost 37 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
almost 47 years ago

Past Directors

Hitendra Harishankar Bhatt
Hitendra Harishankar Bhatt
Additional Director
almost 10 years ago
Dilip Somchand Sheth
Dilip Somchand Sheth
Additional Director
almost 10 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
over 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 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
almost 19 years ago
Mana Sarabhai
Mana Sarabhai
Director
almost 37 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 40 years ago

Documents

Form DPT-3-14112020_signed
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DPT-3-03072019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Letter of appointment;-25012017
Optional Attachment-(1)-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Form ADT-1-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016