Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jayeshkumar Mafatlal Patel
Director
over 2 years ago
over 2 years ago
Siddh Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Kamalkumar Ramanlal Patel
Director
over 14 years ago
over 14 years ago
Shilpaben Jayeshkumar Patel
Director
over 14 years ago
over 14 years ago
Pranavkumar Ramanlal Patel
Director
over 14 years ago
over 14 years ago
Charges
14 August 2012
The Mehsana Urban Co-op. Bank Ltd
1 Crore
09 August 2012
The Mehsana Urban Co-op. Bank Ltd
1 Crore
16 December 2020
Shree Kadi Nagrik Sahkari Bank Limited
1 Crore
16 December 2020
Others
0
14 August 2012
The Mehsana Urban Co-op. Bank Ltd
0
09 August 2012
The Mehsana Urban Co-op. Bank Ltd
0
16 December 2020
Others
0
14 August 2012
The Mehsana Urban Co-op. Bank Ltd
0
09 August 2012
The Mehsana Urban Co-op. Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-03102020_signed
Optional Attachment-(1)-01102020
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Form SH-7-04092020-signed
Copy of the resolution for alteration of capital;-31082020
Optional Attachment-(1)-31082020
Altered memorandum of assciation;-31082020
Form DPT-3-30012020-signed
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-15072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
