Company Information
CIN
Status
Date of Incorporation
30 April 1996
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
Bhadreshbhai Jasubhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Swatiben Bhadreshbhai Shah
Director
over 29 years ago
over 29 years ago
Charges
03 September 2003
The Catolic Syrian Bank Ltd.
16 Lak
05 September 2003
Catholic Syrian Bank Limited
25 Lak
05 September 2003
Catholic Syrian Bank Limited
0
03 September 2003
The Catolic Syrian Bank Ltd.
0
05 September 2003
Catholic Syrian Bank Limited
0
03 September 2003
The Catolic Syrian Bank Ltd.
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Letter of the charge holder-210315.PDF
Form CHG-4-210315-ChargeId-90110612.OCT
Memorandum of satisfaction of Charge-210315.PDF
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
