Company Information
CIN
Status
Date of Incorporation
27 July 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vruttant Rajeshkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prahladbhai Ishvarlal Patel
Director
over 2 years ago
over 2 years ago
Haresh Prabhubhai Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandrikaben Rajeshkumar Patel
Director
over 46 years ago
over 46 years ago
Charges
21 November 2016
The Mehsana Urban Co Op Bank Ltd.
67 Lak
10 November 2016
The Mehsana Urban Co Op Bank Ltd.
1 Crore
28 February 2004
The Mehsana Urban Co Op Bank Ltd.
45 Lak
04 August 2000
The Mehsana Urban Co Op Bank Ltd.
30 Lak
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
10 Lak
07 November 1987
The Mehsana Urban Co Op Bank Ltd
1 Lak
04 August 1997
The Mehsana Urban Co Op Bank Ltd
5 Lak
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
15 Lak
31 July 1998
The Mehsana Urban Co Op Bank Ltd
5 Lak
04 August 2000
Others
0
28 February 2004
The Mehsana Urban Co Op Bank Ltd.
0
21 November 2016
Others
0
10 November 2016
Others
0
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
04 August 1997
The Mehsana Urban Co Op Bank Ltd
0
31 July 1998
The Mehsana Urban Co Op Bank Ltd
0
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
07 November 1987
The Mehsana Urban Co Op Bank Ltd
0
04 August 2000
Others
0
28 February 2004
The Mehsana Urban Co Op Bank Ltd.
0
21 November 2016
Others
0
10 November 2016
Others
0
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
04 August 1997
The Mehsana Urban Co Op Bank Ltd
0
31 July 1998
The Mehsana Urban Co Op Bank Ltd
0
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
07 November 1987
The Mehsana Urban Co Op Bank Ltd
0
04 August 2000
Others
0
28 February 2004
The Mehsana Urban Co Op Bank Ltd.
0
21 November 2016
Others
0
10 November 2016
Others
0
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
04 August 1997
The Mehsana Urban Co Op Bank Ltd
0
31 July 1998
The Mehsana Urban Co Op Bank Ltd
0
30 March 2007
The Mehsana Urban Co. Op. Bank Ltd.
0
07 November 1987
The Mehsana Urban Co Op Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Form MGT-14-07072020-signed
Form PAS-3-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Copy of Board or Shareholders? resolution-03072020
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.-03072020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Instrument(s) of creation or modification of charge;-05122016
Form CHG-1-05122016_signed
Optional Attachment-(1)-05122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
