Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,500,000

Directors

Ketan Chimanlal Patel
Ketan Chimanlal Patel
Beneficial Owner
over 2 years ago
Devendra Sitaram Patel
Devendra Sitaram Patel
Director
over 2 years ago

Past Directors

Savitaben Natvarlal Patel
Savitaben Natvarlal Patel
Director
about 28 years ago
Kanchanben Prahladbhai Patel
Kanchanben Prahladbhai Patel
Director
about 28 years ago
Meenaben Rasikbhai Patel
Meenaben Rasikbhai Patel
Director
about 28 years ago

Charges

0
13 January 2010
The Mehsana Nagrik Sahkari Bank Ltd.
60 Lak
03 February 2010
The Mehsana Nagrik Sahkari Bank Ltd.
60 Lak
20 July 2005
The Mehsana Nagarik Sahakari Bank Limited
15 Lak
13 January 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
20 July 2005
The Mehsana Nagarik Sahakari Bank Limited
0
03 February 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
13 January 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
20 July 2005
The Mehsana Nagarik Sahakari Bank Limited
0
03 February 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
13 January 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
20 July 2005
The Mehsana Nagarik Sahakari Bank Limited
0
03 February 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
13 January 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
20 July 2005
The Mehsana Nagarik Sahakari Bank Limited
0
03 February 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
13 January 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0
20 July 2005
The Mehsana Nagarik Sahakari Bank Limited
0
03 February 2010
The Mehsana Nagrik Sahkari Bank Ltd.
0

Documents

Form DPT-3-22032021-signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Auditor?s certificate-15102020
Form ADT-1-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-28092019
-28092019
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-12072019-signed
Auditor?s certificate-22062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Directors report as per section 134(3)-04102018