Company Information
CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
65,581,800
Authorised Capital
93,500,000
Directors
Dilipkumar Nalinkant Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Dilipkumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Navinchandra Chandulal Soni
Director/Designated Partner
over 15 years ago
over 15 years ago
Narendrakumar Dalsukhdas Shah
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Samirkumar Kantilal Shah
Additional Director
over 10 years ago
over 10 years ago
Pallaviben Dilipkumar Gandhi
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Affair, Monetary Affairs, Auto Loans And Leasing, Vehicle Loans, New Used And Pre Owned Vehicles, Financial Information And Insurance Services Included In Class 36.
[Class : 36] Financial Services, Financial Affair, Monetary Affairs, Auto Loans And Leasing, Vehicle Loans, New, Used And Pre Owned Vehicles Financial Information And Insurance Services Included In Class 36.
Charges
16 June 2017
Dena Bank
10 Crore
31 July 2023
Hdfc Bank Limited
0
26 October 2021
Others
0
16 June 2017
Dena Bank
0
31 July 2023
Hdfc Bank Limited
0
26 October 2021
Others
0
16 June 2017
Dena Bank
0
Documents
Form MGT-15-02112020_signed
Form BEN - 2-02112020_signed
Form MGT-7-30102020_signed
Declaration under section 90-26102020
Optional Attachment-(2)-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-14-22102020_signed
Form AOC-4 NBFC(IND AS)-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-13102020
Secretarial Audit Report-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MR-1-21082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13082020
Optional Attachment-(1)-13082020
Copy of shareholders resolution-13082020
Form PAS-3-13022020_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.-05022020
Copy of Board or Shareholders? resolution-05022020
Optional Attachment-(1)-05022020
Valuation Report from the valuer, if any;-05022020
Form INC-28-20122019-signed
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
