Company Information
CIN
Status
Date of Incorporation
15 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,440,010
Authorised Capital
7,000,000
Directors
Kunal Jayant Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushal Jayant Mehta
Whole Time Director
about 20 years ago
about 20 years ago
Past Directors
Anilkumar Somabhai Brahmbhatt
Director
almost 7 years ago
almost 7 years ago
Charges
08 September 2014
Edelweiss Retail Finance Limited
1 Crore
17 May 1999
Dena Bank
13 Crore
25 June 1998
Dena Bank
14 Crore
23 May 2012
Reliance Capital Limited
94 Lak
24 March 2011
Kotak Mahindra Bank Limited
60 Lak
27 April 2011
Kotak Mahindra Bank Limited
84 Lak
23 May 2012
Reliance Capital Limited
0
25 June 1998
Dena Bank
0
27 April 2011
Kotak Mahindra Bank Limited
0
17 May 1999
Dena Bank
0
08 September 2014
Edelweiss Retail Finance Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
23 May 2012
Reliance Capital Limited
0
25 June 1998
Dena Bank
0
27 April 2011
Kotak Mahindra Bank Limited
0
17 May 1999
Dena Bank
0
08 September 2014
Edelweiss Retail Finance Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-17092020-signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form DPT-3-31012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30072019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Copy of the intimation sent by company-29102018
