Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
10,130,100
Authorised Capital
20,000,000

Directors

Gajendra Chimanlal Patel
Gajendra Chimanlal Patel
Director/Designated Partner
over 12 years ago
Sureshkumar Bhailalbhai Patel
Sureshkumar Bhailalbhai Patel
Director/Designated Partner
over 12 years ago

Past Directors

Hemendra Lilachand Shah
Hemendra Lilachand Shah
Additional Director
almost 15 years ago
Jignesh Lilachand Shah
Jignesh Lilachand Shah
Director
over 18 years ago
Arunbhai Nimbalkar Gajare
Arunbhai Nimbalkar Gajare
Director
almost 21 years ago
Rameshbhai Laherchand Shah
Rameshbhai Laherchand Shah
Director
almost 32 years ago

Charges

1 Crore
04 June 1998
The Gujrat Industrial Co-operative Bank Ltd
1 Crore
14 February 1997
The Gujarat Industrial Co-op Bank Limited
40 Lak
04 June 1998
The Gujrat Industrial Co-operative Bank Ltd
0
14 February 1997
The Gujarat Industrial Co-op Bank Limited
0
04 June 1998
The Gujrat Industrial Co-operative Bank Ltd
0
14 February 1997
The Gujarat Industrial Co-op Bank Limited
0
04 June 1998
The Gujrat Industrial Co-operative Bank Ltd
0
14 February 1997
The Gujarat Industrial Co-op Bank Limited
0

Documents

Form MGT-7-25092020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-1-06122018_signed
-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form ADT-3-22112018_signed
Resignation letter-22112018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form ADT-3-13102016-signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016