Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prafulkumar Baldevbhai Patel
Director
about 13 years ago
about 13 years ago
Samir Trikambhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Ashwinbhai Trikambhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Bhavesh Arvindbhai Patel
Director
about 13 years ago
about 13 years ago
Kartikey Babubhai Hariyani
Director
about 13 years ago
about 13 years ago
Past Directors
Nileshkumar Ramanlal Patel
Director
about 13 years ago
about 13 years ago
Charges
15 February 2013
The Navnirman Co-operative Bank Limited
2 Crore
15 February 2013
The Navnirman Co-operative Bank Limited
0
15 February 2013
The Navnirman Co-operative Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form DPT-3-31122019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form CHG-4-23082016_signed
Letter of the charge holder stating that the amount has been satisfied-23082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160823
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
