Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Bintaben Sumatibhai Patel
Director
over 2 years ago
over 2 years ago
Sumatibhai Nanjibhai Patel
Director
over 2 years ago
over 2 years ago
Pradeep Kantilal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrakant Prahladbhai Patel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suryakant Prahladbhai Patel
Director/Designated Partner
about 15 years ago
about 15 years ago
Vishnukumar Kantilal Patel
Director
about 15 years ago
about 15 years ago
Past Directors
Vijaykumar Jayantilal Satikunver
Director
about 13 years ago
about 13 years ago
Charges
04 June 2018
Nissan Renault Financial Services India Private Limited
4 Crore
11 February 2014
Hdfc Bank Limited
17 Crore
13 January 2014
Hdfc Bank Limited
10 Crore
20 November 2015
Au Financiers (india) Limited
14 Crore
20 November 2015
Au Financiers (india) Limited
14 Crore
08 May 2013
Tata Capital Financial Services Limited
46 Lak
08 May 2013
Tata Capital Financial Services Limited
17 Lak
08 May 2013
Tata Capital Financial Services Limited
18 Lak
08 May 2013
Tata Capital Financial Services Limited
7 Lak
15 July 2014
Tata Capital Financial Services Limited
16 Lak
15 July 2014
Tata Capital Financial Services Limited
20 Lak
15 July 2014
Tata Capital Financial Services Limited
10 Lak
15 July 2014
Tata Capital Financial Services Limited
20 Lak
10 March 2011
Kotak Mahindra Prime Limited
1 Crore
07 October 2011
Kotak Mahindra Prime Limited
1 Crore
30 December 2011
Kotak Mahindra Prime Limited
75 Lak
19 July 2012
Kotak Mahindra Prime Limited
11 Crore
16 August 2012
Kotak Mahindra Prime Limited
17 Crore
29 July 2011
Kotak Mahindra Bank Limited
1 Crore
24 October 2011
Kotak Mahindra Bank Limited
1 Crore
30 November 2010
Kotak Mahindra Prime Limited
3 Crore
30 December 2011
Tata Capital Limited
18 Lak
30 December 2011
Tata Capital Limited
22 Lak
30 December 2011
Tata Capital Limited
18 Lak
30 December 2011
Tata Capital Limited
21 Lak
30 December 2011
Tata Capital Limited
21 Lak
12 April 2012
Tata Capital Financial Services Limited
1 Crore
04 June 2018
Others
0
19 July 2012
Kotak Mahindra Prime Limited
0
20 November 2015
Au Financiers (india) Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
16 August 2012
Kotak Mahindra Prime Limited
0
20 November 2015
Au Financiers (india) Limited
0
12 April 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
07 October 2011
Kotak Mahindra Prime Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
11 February 2014
Hdfc Bank Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
13 January 2014
Hdfc Bank Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
30 November 2010
Kotak Mahindra Prime Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
04 June 2018
Others
0
19 July 2012
Kotak Mahindra Prime Limited
0
20 November 2015
Au Financiers (india) Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
16 August 2012
Kotak Mahindra Prime Limited
0
20 November 2015
Au Financiers (india) Limited
0
12 April 2012
Tata Capital Financial Services Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Bank Limited
0
07 October 2011
Kotak Mahindra Prime Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
11 February 2014
Hdfc Bank Limited
0
30 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
13 January 2014
Hdfc Bank Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
30 November 2010
Kotak Mahindra Prime Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
15 July 2014
Tata Capital Financial Services Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
08 May 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-17012020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form ADT-3-12112019_signed
Resignation letter-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-20072018
Optional Attachment-(1)-20072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180307
