Company Information
CIN
Status
Date of Incorporation
03 December 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
33,954,000
Authorised Capital
40,000,000
Directors
Jamnadas Dharamshi Lunagaria
Managing Director
over 2 years ago
over 2 years ago
Chandrakant Chhaganbhai Gondalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Lunagaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Prashant Hansrajbhai Gondalia
Director
almost 12 years ago
almost 12 years ago
Sudhaben Ashokkumar Gondalia
Director
almost 12 years ago
almost 12 years ago
Kantaben Jamnadas Lunagariya
Director
over 36 years ago
over 36 years ago
Past Directors
Navinchandra Gokalbhai Antala
Whole Time Director
about 38 years ago
about 38 years ago
Charges
19 February 2008
The Co-operative Bank Of Rajkot Limited
5 Crore
17 March 2009
The Co-operative Bank Of Rajkot Ltd.
8 Crore
29 April 2006
The Co-operative Bank Of Rajkot Ltd.
1 Crore
15 February 1994
Indian Overseas Bank
4 Crore
12 January 1996
Indian Overseas Bank
3 Crore
29 January 1996
Indian Overseas Bank
11 Crore
31 March 1997
Indian Overseas Bank
2 Crore
04 November 1999
Indian Overseas Bank
12 Crore
11 April 1991
Indian Overseas Bank
47 Lak
02 July 1990
Indian Overseas Bank
15 Lak
11 April 1991
Indian Overseas Bank
60 Lak
02 July 1990
Indian Overseas Bank
0
31 March 1997
Indian Overseas Bank
0
11 April 1991
Indian Overseas Bank
0
11 April 1991
Indian Overseas Bank
0
04 November 1999
Indian Overseas Bank
0
17 March 2009
The Co-operative Bank Of Rajkot Ltd.
0
12 January 1996
Indian Overseas Bank
0
15 February 1994
Indian Overseas Bank
0
29 January 1996
Indian Overseas Bank
0
19 February 2008
The Co-operative Bank Of Rajkot Limited
0
29 April 2006
The Co-operative Bank Of Rajkot Ltd.
0
02 July 1990
Indian Overseas Bank
0
31 March 1997
Indian Overseas Bank
0
11 April 1991
Indian Overseas Bank
0
11 April 1991
Indian Overseas Bank
0
04 November 1999
Indian Overseas Bank
0
17 March 2009
The Co-operative Bank Of Rajkot Ltd.
0
12 January 1996
Indian Overseas Bank
0
15 February 1994
Indian Overseas Bank
0
29 January 1996
Indian Overseas Bank
0
19 February 2008
The Co-operative Bank Of Rajkot Limited
0
29 April 2006
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form ADT-1-19112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of the intimation sent by company-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form ADT-3-27042019_signed
Resignation letter-27042019
