Company Information
CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Sharadchandra Adatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Sharadbhai Adatia
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
23 June 2015
The Veraval Peoples Co-op Bank Ltd.
94 Lak
14 March 2014
The Veraval Peoples Co-op Bank Ltd.
95 Lak
31 March 2005
State Bank Of Saurashtra
25 Lak
14 March 2014
The Veraval Peoples Co-op Bank Ltd.
0
31 March 2005
State Bank Of Saurashtra
0
23 June 2015
The Veraval Peoples Co-op Bank Ltd.
0
14 March 2014
The Veraval Peoples Co-op Bank Ltd.
0
31 March 2005
State Bank Of Saurashtra
0
23 June 2015
The Veraval Peoples Co-op Bank Ltd.
0
14 March 2014
The Veraval Peoples Co-op Bank Ltd.
0
31 March 2005
State Bank Of Saurashtra
0
23 June 2015
The Veraval Peoples Co-op Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form ADT-1-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation sent by company-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form66-291215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-230715.PDF
Optional Attachment 3-230715.PDF
Optional Attachment 2-230715.PDF
Optional Attachment 1-230715.PDF
Instrument of creation or modification of charge-230715.PDF
Certificate of Registration of Mortgage-230715.PDF
Form CHG-1-230715-ChargeId-10580741.OCT
Certificate of Registration of Mortgage-230715.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Application for grant of immunity certificate under CLSS 2014-101214.PDF
Instrument of creation or modification of charge-171114.PDF
Form CHG-1-181114.OCT
Certificate of Registration of Mortgage-171114.PDF
