Company Information
CIN
Status
Date of Incorporation
10 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,536,800
Authorised Capital
2,000,000
Directors
Deepakkumar Prabhudas Thakkar
Director
over 2 years ago
over 2 years ago
Yogesh Prabhudas Thakkar
Director
over 25 years ago
over 25 years ago
Charges
14 September 2002
Surat National Co-op Bank Ltd.
12 Lak
28 January 1995
State Bank Of India
4 Lak
16 December 1991
State Bank Of India
8 Lak
16 December 1991
State Bank Of India
8 Lak
12 January 1990
Gujrat State Financial Corporation
21 Lak
16 December 1991
State Bank Of India
0
16 December 1991
State Bank Of India
0
12 January 1990
Gujrat State Financial Corporation
0
28 January 1995
State Bank Of India
0
14 September 2002
Surat National Co-op Bank Ltd.
0
16 December 1991
State Bank Of India
0
16 December 1991
State Bank Of India
0
12 January 1990
Gujrat State Financial Corporation
0
28 January 1995
State Bank Of India
0
14 September 2002
Surat National Co-op Bank Ltd.
0
16 December 1991
State Bank Of India
0
16 December 1991
State Bank Of India
0
12 January 1990
Gujrat State Financial Corporation
0
28 January 1995
State Bank Of India
0
14 September 2002
Surat National Co-op Bank Ltd.
0
16 December 1991
State Bank Of India
0
16 December 1991
State Bank Of India
0
12 January 1990
Gujrat State Financial Corporation
0
28 January 1995
State Bank Of India
0
14 September 2002
Surat National Co-op Bank Ltd.
0
Documents
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form AOC-4-30112017_signed
Form MGT-7-29112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
