Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
3,000,000

Directors

Navin Agarwal
Navin Agarwal
Director
about 2 years ago
Priti Agarwal .
Priti Agarwal .
Director
over 17 years ago
Poonam Ashok Agarwal
Poonam Ashok Agarwal
Director
over 17 years ago
Agarwal Ramniwas Ashok
Agarwal Ramniwas Ashok
Director
over 28 years ago

Past Directors

Anup Ramniwas Agarwal
Anup Ramniwas Agarwal
Director
over 28 years ago

Charges

3 Crore
26 December 2006
Nutan Nagrik Sahakari Bank Ltd
3 Crore
16 November 1998
Nutan Nagarik Sahakari Bank Ltd.
5 Lak
16 November 1998
Nutan Nagarik Sahakari Bank Ltd.
5 Lak
19 June 2020
Nutan Nagarik Sahakari Bank Ltd.
60 Lak
21 September 2022
Others
0
22 September 2022
Others
0
19 June 2020
Others
0
16 November 1998
Nutan Nagarik Sahakari Bank Ltd.
0
16 November 1998
Nutan Nagarik Sahakari Bank Ltd.
0
26 December 2006
Others
0
21 September 2022
Others
0
22 September 2022
Others
0
19 June 2020
Others
0
16 November 1998
Nutan Nagarik Sahakari Bank Ltd.
0
16 November 1998
Nutan Nagarik Sahakari Bank Ltd.
0
26 December 2006
Others
0

Documents

Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-12082019_signed
Instrument(s) of creation or modification of charge;-12082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190812
Form PAS-3-17072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Copy of Board or Shareholders? resolution-17072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Form SH-7-04072019-signed
Altered memorandum of assciation;-26062019
Copy of the resolution for alteration of capital;-26062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018