Company Information

CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
927,000
Authorised Capital
1,000,000

Past Directors

Mahi Arun Baid
Mahi Arun Baid
Additional Director
over 11 years ago
Kushalchand Malchand Jain
Kushalchand Malchand Jain
Additional Director
almost 12 years ago
Mohanlal Deepchand Baid
Mohanlal Deepchand Baid
Director
over 33 years ago
Arun Mohanlal Baid
Arun Mohanlal Baid
Director
over 33 years ago

Charges

0
18 October 2007
Bank Of India
1 Crore
12 July 2007
Small Industries Development Bank Of India
1 Crore
18 January 1995
Nutan Nbagrik Sahakari Bank Ltd.
4 Lak
10 October 1997
Nutan Nagrik Sahkari Bank Limited
4 Lak
18 January 1995
Nutan Nagrik Sahkari Bank Limited
2 Lak
20 December 1994
Gujarat State Financal Corporation
10 Lak
12 July 2007
Small Industries Development Bank Of India
0
18 October 2007
Bank Of India
0
20 December 1994
Gujarat State Financal Corporation
0
10 October 1997
Nutan Nagrik Sahkari Bank Limited
0
18 January 1995
Nutan Nbagrik Sahakari Bank Ltd.
0
18 January 1995
Nutan Nagrik Sahkari Bank Limited
0
12 July 2007
Small Industries Development Bank Of India
0
18 October 2007
Bank Of India
0
20 December 1994
Gujarat State Financal Corporation
0
10 October 1997
Nutan Nagrik Sahkari Bank Limited
0
18 January 1995
Nutan Nbagrik Sahakari Bank Ltd.
0
18 January 1995
Nutan Nagrik Sahkari Bank Limited
0
12 July 2007
Small Industries Development Bank Of India
0
18 October 2007
Bank Of India
0
20 December 1994
Gujarat State Financal Corporation
0
10 October 1997
Nutan Nagrik Sahkari Bank Limited
0
18 January 1995
Nutan Nbagrik Sahakari Bank Ltd.
0
18 January 1995
Nutan Nagrik Sahkari Bank Limited
0

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-10102019-signed
Form DPT-3-03102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-100216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100216.PDF
Copy of resolution-100216.PDF
Optional Attachment 1-100216.PDF
AoA - Articles of Association-100216.PDF