Company Information
CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
281,500
Authorised Capital
500,000
Directors
Chandrakant Ranchhodbhai Kikani
Director
almost 20 years ago
almost 20 years ago
Kishorbhai Ranchhodbhai Kikani
Director
about 37 years ago
about 37 years ago
Past Directors
Darshan Kishorbhai Kikani
Director
almost 20 years ago
almost 20 years ago
Charges
20 April 2012
Indian Oversesa Bank
2 Crore
07 December 2007
Indusind Bank Ltd.
1 Crore
24 January 2002
State Bank Of India
9 Crore
05 June 1998
The Saraswat Coop Bank Ltd
85 Lak
26 October 1989
Gujarat State Financial Corporation
7 Lak
07 December 2007
Indusind Bank Ltd.
0
20 April 2012
Indian Oversesa Bank
0
26 October 1989
Gujarat State Financial Corporation
0
05 June 1998
The Saraswat Coop Bank Ltd
0
24 January 2002
State Bank Of India
0
07 December 2007
Indusind Bank Ltd.
0
20 April 2012
Indian Oversesa Bank
0
26 October 1989
Gujarat State Financial Corporation
0
05 June 1998
The Saraswat Coop Bank Ltd
0
24 January 2002
State Bank Of India
0
07 December 2007
Indusind Bank Ltd.
0
20 April 2012
Indian Oversesa Bank
0
26 October 1989
Gujarat State Financial Corporation
0
05 June 1998
The Saraswat Coop Bank Ltd
0
24 January 2002
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-24052019_signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Form MGT-14-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-19012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
