Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,795,000
Authorised Capital
7,500,000
Directors
Ganpatbhai Dwarkadas Patel
Director/Designated Partner
over 20 years ago
over 20 years ago
Ramanbhai Patel
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
29 December 2009
Pnb Investment Services Limited
810 Crore
21 February 2008
Mehsana Urban Co Op Bank
113 Crore
11 October 2005
The Mehsana Urban Co-operative Bank Limited
90 Lak
21 February 2008
Mehsana Urban Co Op Bank
0
11 October 2005
The Mehsana Urban Co-operative Bank Limited
0
29 December 2009
Pnb Investment Services Limited
0
21 February 2008
Mehsana Urban Co Op Bank
0
11 October 2005
The Mehsana Urban Co-operative Bank Limited
0
29 December 2009
Pnb Investment Services Limited
0
21 February 2008
Mehsana Urban Co Op Bank
0
11 October 2005
The Mehsana Urban Co-operative Bank Limited
0
29 December 2009
Pnb Investment Services Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-28112019-signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-191215.OCT
Form MGT-7-171215.OCT
