Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Dineshbhai Nathabhai Pedhadia
Director
almost 3 years ago
almost 3 years ago
Ajaybhai Rameshbhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Nareshbhai Nathabhai Pedhadia
Director/Designated Partner
over 10 years ago
over 10 years ago
Vijayaben Vrajlal Gajera
Director
about 21 years ago
about 21 years ago
Hitesh Narsibhai Gajera
Director
about 21 years ago
about 21 years ago
Past Directors
Nayendra Shambhubhai Gajera
Director
about 21 years ago
about 21 years ago
Charges
20 March 2013
Rajkot Nagarik Sahakari Bank Ltd
38 Lak
13 March 2008
Rajkot Nagarik Sahakari Bank Limited
2 Crore
03 May 2006
State Bank Of India
56 Lak
03 May 2006
State Bank Of India
0
20 March 2013
Rajkot Nagarik Sahakari Bank Ltd
0
13 March 2008
Rajkot Nagarik Sahakari Bank Limited
0
03 May 2006
State Bank Of India
0
20 March 2013
Rajkot Nagarik Sahakari Bank Ltd
0
13 March 2008
Rajkot Nagarik Sahakari Bank Limited
0
03 May 2006
State Bank Of India
0
20 March 2013
Rajkot Nagarik Sahakari Bank Ltd
0
13 March 2008
Rajkot Nagarik Sahakari Bank Limited
0
Documents
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form AOC-4-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
List of share holders, debenture holders;-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-12102016_signed
