Company Information

CIN
Status
Date of Incorporation
14 November 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
74,700,000
Authorised Capital
150,000,000

Directors

Ajay Sahebrao Pawar
Ajay Sahebrao Pawar
Cfo
over 2 years ago
Kinjalben Preetsinh Parmar
Kinjalben Preetsinh Parmar
Director/Designated Partner
over 2 years ago
Tikam Kailashchandra Panchal
Tikam Kailashchandra Panchal
Director/Designated Partner
over 2 years ago
Pushpendra Bansal
Pushpendra Bansal
Director/Designated Partner
over 2 years ago
Sangita Pushpendra Bansal
Sangita Pushpendra Bansal
Director/Designated Partner
over 2 years ago
Amit Nandkishore Garg
Amit Nandkishore Garg
Director/Designated Partner
almost 3 years ago
Mehinder Sharma
Mehinder Sharma
Director/Designated Partner
about 18 years ago
Romesh Koul
Romesh Koul
Managing Director
almost 20 years ago

Past Directors

Manish Jitendra Shah
Manish Jitendra Shah
Director
about 8 years ago
Virendra Parasram Mistry
Virendra Parasram Mistry
Additional Director
almost 10 years ago
Poonam Sharma
Poonam Sharma
Director
about 18 years ago
Bharat Virji Varsani
Bharat Virji Varsani
Director
almost 20 years ago
Sanjay Nathumal Mangal
Sanjay Nathumal Mangal
Director
almost 20 years ago
Pankaj Jugaldas Barot
Pankaj Jugaldas Barot
Managing Director
over 31 years ago
Rajneek Ishwarlal Barot
Rajneek Ishwarlal Barot
Director
about 36 years ago
Kamlesh Jugaldas Barot
Kamlesh Jugaldas Barot
Director
almost 39 years ago

Charges

0
15 April 1998
Asm Co Op Bank Limited
25 Lak
15 April 1998
A.s.m Co.op. Bank Ltd.
25 Lak
17 January 1998
A.s.m Co.op. Bank Ltd.
38 Lak
18 November 1997
Tourism Finance Corporation Of India Ltd. (tfci)
1 Crore
21 June 1995
Tourism Finance Corporation Of India Ltd. (tfci)
2 Crore
15 April 1998
A.s.m Co.op. Bank Ltd.
0
17 January 1998
A.s.m Co.op. Bank Ltd.
0
21 June 1995
Tourism Finance Corporation Of India Ltd. (tfci)
0
15 April 1998
Asm Co Op Bank Limited
0
18 November 1997
Tourism Finance Corporation Of India Ltd. (tfci)
0
15 April 1998
A.s.m Co.op. Bank Ltd.
0
17 January 1998
A.s.m Co.op. Bank Ltd.
0
21 June 1995
Tourism Finance Corporation Of India Ltd. (tfci)
0
15 April 1998
Asm Co Op Bank Limited
0
18 November 1997
Tourism Finance Corporation Of India Ltd. (tfci)
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-09122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-08092020-signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form DIR-12-07122019_signed
Form DIR-12-24112019_signed
Form DIR-11-19112019_signed
Acknowledgement received from company-18112019
Proof of dispatch-18112019
Notice of resignation filed with the company-18112019
Optional Attachment-(1)-18112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Copy of MGT-8-21102019
Optional Attachment-(2)-21102019
Form MGT-7-21102019_signed