Company Information

CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
389,000
Authorised Capital
5,000,000

Directors

Naresh Babulal Shah
Naresh Babulal Shah
Director
over 34 years ago
Hemendra Shah Babulal
Hemendra Shah Babulal
Director
over 34 years ago

Past Directors

Atul Shantilal Kapadia
Atul Shantilal Kapadia
Director
over 22 years ago

Charges

90 Lak
06 August 2010
Reliance Consumer Finance Private Limited
90 Lak
29 March 1993
Bombay Mexacautile Co-operative Bank Ltd
5 Lak
06 August 2010
Reliance Consumer Finance Private Limited
0
29 March 1993
Bombay Mexacautile Co-operative Bank Ltd
0
06 August 2010
Reliance Consumer Finance Private Limited
0
29 March 1993
Bombay Mexacautile Co-operative Bank Ltd
0

Documents

Form DPT-3-28122020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-12072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-20122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-15112016_signed