Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,070
Authorised Capital
10,000,000

Directors

Bharat Ramchandra Gupta
Bharat Ramchandra Gupta
Director/Designated Partner
over 2 years ago
Anupama Bharat Gupta
Anupama Bharat Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Rameshbhai Narshinhbhai Chauhan
Rameshbhai Narshinhbhai Chauhan
Additional Director
over 13 years ago
Urmilaben Ramchandra Gupta
Urmilaben Ramchandra Gupta
Director
about 20 years ago

Charges

2 Crore
02 September 2013
Abhyudaya Co-operative Bank Limited
2 Crore
23 December 1995
Canara Bank
25 Lak
23 December 1995
Canara Bank
0
02 September 2013
Abhyudaya Co-operative Bank Limited
0
23 December 1995
Canara Bank
0
02 September 2013
Abhyudaya Co-operative Bank Limited
0

Documents

Form DPT-3-29102020_signed
Auditor?s certificate-29102020
Directors report as per section 134(3)-14102020
Approval letter of extension of financial year or AGM-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Approval letter for extension of AGM;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-23092019-signed
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018