Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
20,000,000
Directors
Umang Vijaykumar Trivedi
Director
over 15 years ago
over 15 years ago
Kirtida Vijaybhai Trivedi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vijaykumar Dasharathbhai Trivedi
Director
almost 14 years ago
almost 14 years ago
Hareshkumar Dasharathbhai Trivedi
Director
almost 14 years ago
almost 14 years ago
Charges
05 January 2014
Abhyudaya Co-operative Bank Limited
24 Lak
26 December 2013
Reliance Capital Ltd
93 Lak
14 October 2013
Abhyudaya Co-operative Bank Ltd.
25 Lak
05 January 2014
Abhyudaya Co-operative Bank Limited
0
14 October 2013
Abhyudaya Co-operative Bank Ltd.
0
26 December 2013
Reliance Capital Ltd
0
05 January 2014
Abhyudaya Co-operative Bank Limited
0
14 October 2013
Abhyudaya Co-operative Bank Ltd.
0
26 December 2013
Reliance Capital Ltd
0
05 January 2014
Abhyudaya Co-operative Bank Limited
0
14 October 2013
Abhyudaya Co-operative Bank Ltd.
0
26 December 2013
Reliance Capital Ltd
0
Documents
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form 23AC-08052018_signed
Form 20B-08052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Letter of appointment;-08042016
Optional Attachment-(1)-08042016
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form DIR-12-280915.OCT
