Company Information

CIN

Status

Date of Incorporation

01 July 2005

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 September 2023

Paid Up Capital

29,621,100

Authorised Capital

40,000,000

Directors

Bachhraj Ghewarchand Begani

Director/Designated Partner
almost 3 years ago

Sarita Shantilal Begani

Beneficial Owner
over 6 years ago

Shantilal Begani

Beneficial Owner
over 6 years ago

Sunilkumar Ghewarchand Begani

Director
over 20 years ago

Past Directors

Gautamchand Karnidan Maloo

Whole Time Director
over 10 years ago

Manojkumar Karnidan Maloo

Whole Time Director
over 10 years ago

Virrendrakumar Begani

Director
over 15 years ago

Hemang Gumanbhai Patel

Director
over 15 years ago

Ashish Shantilal Begani

Director
almost 16 years ago

Ashok Ghewarchand Begani

Director
over 20 years ago

Charges

30 Crore

11 January 2012

The Shamrao Vithal Co-operative Bank Limited

15 Crore

10 January 2012

The Shamrao Vithal Co-operative Bank Limited

15 Crore

11 January 2012

The Shamrao Vithal Co-operative Bank Limited

0

10 January 2012

The Shamrao Vithal Co-operative Bank Limited

0

11 January 2012

The Shamrao Vithal Co-operative Bank Limited

0

10 January 2012

The Shamrao Vithal Co-operative Bank Limited

0

11 January 2012

The Shamrao Vithal Co-operative Bank Limited

0

10 January 2012

The Shamrao Vithal Co-operative Bank Limited

0

Documents

Copy of MGT-8-27122020

Directors report as per section 134(3)-27122020

List of share holders, debenture holders;-27122020

Approval letter for extension of AGM;-27122020

Approval letter of extension of financial year or AGM-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Optional Attachment-(1)-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Form DPT-3-06112020-signed

Form MSME FORM I-30062020_signed

Form MSME FORM I-06112019_signed

Form DPT-3-01112019-signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of written consent given by auditor-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy of resolution passed by the company-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Optional Attachment-(1)-28062019

Form MSME FORM I-27052019_signed

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019