Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhiraj Shankerbhai Desai
Director
over 14 years ago
over 14 years ago
Past Directors
Chetana Dhirajbhai Desai
Additional Director
over 8 years ago
over 8 years ago
Manojbhai Dhirubhai Gondaliya
Director
almost 14 years ago
almost 14 years ago
Pravinkumar Natvarlal Patel
Director
over 14 years ago
over 14 years ago
Charges
05 November 2014
The Mehsana Urban Co-operative Bank Ltd.
5 Crore
31 December 2012
Bank Of India
3 Crore
29 April 2014
Bank Of India
3 Crore
29 March 2012
Bank Of India
4 Crore
29 March 2012
Bank Of India
3 Crore
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
05 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
29 April 2014
Bank Of India
0
31 December 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
05 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
29 April 2014
Bank Of India
0
31 December 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
05 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
29 April 2014
Bank Of India
0
31 December 2012
Bank Of India
0
Documents
Optional Attachment-(1)-29122020
Form DIR-12-29122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form ADT-3-29082017-signed
Form ADT-1-28082017_signed
Optional Attachment-(1)-28082017
Optional Attachment-(2)-28082017
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Resignation letter-26082017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-13052017
