Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parbat Tapubhai Odedara
Parbat Tapubhai Odedara
Director/Designated Partner
over 2 years ago
Prabhatbhai Devayatbhai Sindhav
Prabhatbhai Devayatbhai Sindhav
Director
almost 12 years ago

Past Directors

Shakuntalaben Amrishbhai Patel
Shakuntalaben Amrishbhai Patel
Director
over 18 years ago
Amrishbhai Hemendrabhai Patel
Amrishbhai Hemendrabhai Patel
Director
almost 19 years ago

Charges

6 Crore
02 April 2014
The Co-operative Bank Of Rajkot Ltd.
1 Crore
29 March 2014
The Co-operative Bank Of Rajkot Ltd.
5 Crore
29 March 2014
The Co-operative Bank Of Rajkot Ltd.
0
02 April 2014
The Co-operative Bank Of Rajkot Ltd.
0
29 March 2014
The Co-operative Bank Of Rajkot Ltd.
0
02 April 2014
The Co-operative Bank Of Rajkot Ltd.
0
29 March 2014
The Co-operative Bank Of Rajkot Ltd.
0
02 April 2014
The Co-operative Bank Of Rajkot Ltd.
0

Documents

Form DPT-3-15122020_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20062019-signed
Auditor?s certificate-12062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form MGT-14-24052017_signed
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
-13092016_signed