Company Information
CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Jayantilal Bechardas Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Narsinhbhai Pathubhai Patel
Managing Director
over 2 years ago
over 2 years ago
Harsh Hasmukhbhai Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Nayanaben Dilipkumar Patel
Additional Director
over 7 years ago
over 7 years ago
Hasmukh Jayantilal Patel
Director
about 19 years ago
about 19 years ago
Dilipkumar Jayantilal Patel
Director
about 19 years ago
about 19 years ago
Charges
01 November 2013
The Mehsana Urban Co-operative Bank Ltd
8 Crore
28 October 2013
The Mehsana Urban Co-operative Bank Ltd.
1 Crore
27 February 2007
The Mahesana Urban Co-operative Bank Limited
35 Lak
18 December 2006
The Mehsana Urban Co Operative Bank Limited.
2 Crore
17 January 2004
The Mehsana Urban Co-operative Bank Ltd
3 Crore
23 February 2000
Small Industries Development Bank Of India
1 Crore
18 December 2006
The Mehsana Urban Co Operative Bank Limited.
0
17 January 2004
The Mehsana Urban Co-operative Bank Ltd
0
28 October 2013
The Mehsana Urban Co-operative Bank Ltd.
0
23 February 2000
Small Industries Development Bank Of India
0
27 February 2007
The Mahesana Urban Co-operative Bank Limited
0
01 November 2013
The Mehsana Urban Co-operative Bank Ltd
0
18 December 2006
The Mehsana Urban Co Operative Bank Limited.
0
17 January 2004
The Mehsana Urban Co-operative Bank Ltd
0
28 October 2013
The Mehsana Urban Co-operative Bank Ltd.
0
23 February 2000
Small Industries Development Bank Of India
0
27 February 2007
The Mahesana Urban Co-operative Bank Limited
0
01 November 2013
The Mehsana Urban Co-operative Bank Ltd
0
Documents
Form DPT-3-18012021-signed
Auditor?s certificate-02102020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Auditor?s certificate-26062019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form DIR-12-26092018_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
