Company Information
CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,085,000
Authorised Capital
8,500,000
Directors
Rajesh Shantilal Desai
Director
over 11 years ago
over 11 years ago
Naginadevi Murarilal Agarwal
Director
over 11 years ago
over 11 years ago
Dipti Anuj Agarwal
Director
almost 12 years ago
almost 12 years ago
Ayush Murarilal Agarwal
Managing Director
almost 26 years ago
almost 26 years ago
Charges
31 December 2014
The Surat People's Co-op. Bank Limited
6 Crore
31 December 2014
The Surat People's Co-op. Bank Limited
2 Crore
31 December 2014
The Surat People's Co-op. Bank Limited
3 Crore
20 March 2010
Allahbad Bank
7 Crore
22 June 2006
Bank Of India
403 Crore
13 November 2003
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09112020-signed
Form BEN - 2-17062020_signed
Declaration under section 90-17062020
Form DPT-3-16012020-signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-08092018_signed
Form ADT-3-07092018-signed
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Resignation letter-28082018
Letter of the charge holder stating that the amount has been satisfied-11012018
