Company Information
CIN
Status
Date of Incorporation
06 September 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirali Yayaati Nada
Director/Designated Partner
over 1 year ago
over 1 year ago
Yayaati Hasmukhray Nada
Director/Designated Partner
over 1 year ago
over 1 year ago
Reetaben Ashvinkumar Shukla
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manishaben Bipinchandra Panchal
Director
over 18 years ago
over 18 years ago
Charges
08 November 2019
Fullerton India Credit Company Limited
2 Crore
27 July 2020
Fullerton India Credit Company Limited
20 Lak
27 July 2020
Others
0
08 November 2019
Others
0
27 July 2020
Others
0
08 November 2019
Others
0
Documents
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-21012020-signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form MGT-7-10112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form PAS-3-13042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018