Company Information
CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,080,660
Authorised Capital
30,000,000
Directors
Param Mukesh Gandhi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sunil Krishnalal Shah
Managing Director
over 36 years ago
over 36 years ago
Past Directors
Mihir Rajen Shah
Director
about 23 years ago
about 23 years ago
Ghattu Ramanna Narayan
Director
about 31 years ago
about 31 years ago
Mansukhlal Jivandas Sheth
Director
over 36 years ago
over 36 years ago
Rajan Krishnalal Shah
Director
over 36 years ago
over 36 years ago
Charges
23 May 2017
State Bank Of India
42 Crore
09 April 2001
State Bank Of India
46 Crore
15 January 2001
Sardarbhiladwalapardipeoplescoopbanklimited
49 Lak
27 August 2002
Sardar Bhilawala Pardi Peoples Co-op B Ank Ltd
16 Lak
26 September 2022
State Bank Of India
0
23 May 2017
State Bank Of India
0
09 April 2001
State Bank Of India
0
27 August 2002
Sardar Bhilawala Pardi Peoples Co-op B Ank Ltd
0
15 January 2001
Sardarbhiladwalapardipeoplescoopbanklimited
0
26 September 2022
State Bank Of India
0
23 May 2017
State Bank Of India
0
09 April 2001
State Bank Of India
0
27 August 2002
Sardar Bhilawala Pardi Peoples Co-op B Ank Ltd
0
15 January 2001
Sardarbhiladwalapardipeoplescoopbanklimited
0
Documents
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-10092020-signed
Auditor?s certificate-09092020
List of depositors-09092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(2)-05092020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
