Company Information
CIN
Status
Date of Incorporation
30 April 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,090,020
Authorised Capital
4,200,000
Directors
Harkant Chinubhai Patel
Director
over 2 years ago
over 2 years ago
Manojkumar Vinay Jha
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Nikhil Pravinchandra Shah
Director
almost 7 years ago
almost 7 years ago
Jaykumar Navinchandra Shah
Director
over 19 years ago
over 19 years ago
Pravinchandra Manilal Patel
Director
about 33 years ago
about 33 years ago
Charges
10 July 1991
The Manekchowk Co-op. Bank Ltd.
13 Lak
10 July 1991
The Manekchowk Co-op. Bank Ltd.
0
10 July 1991
The Manekchowk Co-op. Bank Ltd.
0
10 July 1991
The Manekchowk Co-op. Bank Ltd.
0
Documents
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Optional Attachment-(2)-30092020
Form DIR-12-30092020_signed
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-23052019_signed
Form AOC-4-23052019_signed
Optional Attachment-(3)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
