Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sureshbhai Patel
Sureshbhai Patel
Director
over 2 years ago
Dhruv Sureshbhai Patel
Dhruv Sureshbhai Patel
Director
over 13 years ago
Rajeshkumar Patel
Rajeshkumar Patel
Director
over 31 years ago

Past Directors

Padmaben Rajeshbhai Patel
Padmaben Rajeshbhai Patel
Director
over 10 years ago

Charges

3 Crore
30 May 2017
Hdfc Bank Limited
1 Crore
01 October 2016
The Mehsana Urban Co Operative Limited
75 Lak
19 June 2006
State Bank Of Saurashtra
15 Lak
19 June 2006
State Bank Of Saurashtra
15 Lak
19 September 2007
The Mehsana Urban Co-op Bank Ltd
1 Crore
23 August 2007
The Mehsana Urban Coop Bank Limited
1 Crore
25 March 2021
Hdfc Bank Limited
1 Crore
01 October 2016
Others
0
30 May 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
19 June 2006
State Bank Of Saurashtra
0
23 August 2007
The Mehsana Urban Coop Bank Limited
0
19 September 2007
The Mehsana Urban Co-op Bank Ltd
0
19 June 2006
State Bank Of Saurashtra
0
01 October 2016
Others
0
30 May 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
19 June 2006
State Bank Of Saurashtra
0
23 August 2007
The Mehsana Urban Coop Bank Limited
0
19 September 2007
The Mehsana Urban Co-op Bank Ltd
0
19 June 2006
State Bank Of Saurashtra
0
01 October 2016
Others
0
30 May 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
19 June 2006
State Bank Of Saurashtra
0
23 August 2007
The Mehsana Urban Coop Bank Limited
0
19 September 2007
The Mehsana Urban Co-op Bank Ltd
0
19 June 2006
State Bank Of Saurashtra
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Instrument(s) of creation or modification of charge;-01082017
Optional Attachment-(1)-01082017
Form CHG-1-01082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801
Instrument(s) of creation or modification of charge;-04072017
Form CHG-1-04072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170704