Company Information

CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,160,000
Authorised Capital
15,000,000

Directors

Kalpeshbhai Dahyalal Patel
Kalpeshbhai Dahyalal Patel
Director/Designated Partner
over 2 years ago
Manisha Manish Patel
Manisha Manish Patel
Director/Designated Partner
over 2 years ago
Alpeshkumar Dineshchandra Patel
Alpeshkumar Dineshchandra Patel
Director/Designated Partner
almost 3 years ago
Sandip Bharatbhai Patel
Sandip Bharatbhai Patel
Director/Designated Partner
about 4 years ago

Past Directors

Gandabhai Ambalal Patel
Gandabhai Ambalal Patel
Additional Director
almost 14 years ago
Dineshkumar Naranbhai Patel
Dineshkumar Naranbhai Patel
Director
over 30 years ago
Dineshchandra Lilachand Patel
Dineshchandra Lilachand Patel
Director
about 34 years ago
Manish Chandrakant Patel
Manish Chandrakant Patel
Director
about 34 years ago

Charges

8 Crore
22 December 2011
The Mehsana Urban Coop Bank Limited
4 Lak
10 June 2008
The Mehsana Urban Coperative Bank Ltd
60 Lak
18 September 2006
The Meesana Urban Coopeartive Bank Limited
6 Crore
04 February 2005
The Mehsana Urban Co Op Bank Ltd
4 Lak
03 January 2005
The Mehsana Urban Co Op Bank Ltd
50 Lak
20 May 2020
The Mehsana Urban Coperative Bank Ltd
60 Lak
11 April 2023
Hdfc Bank Limited
0
20 May 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
18 September 2006
Others
0
10 June 2008
Others
0
22 December 2011
The Mehsana Urban Coop Bank Limited
0
04 February 2005
The Mehsana Urban Co Op Bank Ltd
0
03 January 2005
The Mehsana Urban Co Op Bank Ltd
0
15 January 2022
Hdfc Bank Limited
0
30 September 2021
Yes Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 May 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
18 September 2006
Others
0
10 June 2008
Others
0
22 December 2011
The Mehsana Urban Coop Bank Limited
0
04 February 2005
The Mehsana Urban Co Op Bank Ltd
0
03 January 2005
The Mehsana Urban Co Op Bank Ltd
0
15 January 2022
Hdfc Bank Limited
0
30 September 2021
Yes Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 May 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
18 September 2006
Others
0
10 June 2008
Others
0
22 December 2011
The Mehsana Urban Coop Bank Limited
0
04 February 2005
The Mehsana Urban Co Op Bank Ltd
0
03 January 2005
The Mehsana Urban Co Op Bank Ltd
0
15 January 2022
Hdfc Bank Limited
0
30 September 2021
Yes Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
-16092020
Copy of written consent given by auditor-16092020
Form DPT-3-04092020-signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-25082020
Form PAS-6-19082020_signed
Form MR-1-19082020_signed
Copy of shareholders resolution-19082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19082020
Copy of board resolution-19082020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form ADT-1-17082020_signed
-17082020
Optional Attachment-(1)-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609