Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bharatbhai Vitthalbhai Patel
Bharatbhai Vitthalbhai Patel
Director/Designated Partner
over 12 years ago

Past Directors

Pritiben Prakashkumar Patel
Pritiben Prakashkumar Patel
Director
over 16 years ago
Prakash Ramanlal Patel
Prakash Ramanlal Patel
Director
over 21 years ago
Rajeshkumar Somabhai Patel
Rajeshkumar Somabhai Patel
Director
over 21 years ago
Harshvadan Ramanlal Patel
Harshvadan Ramanlal Patel
Director
over 21 years ago
Mahendra Vithalbhai Patel
Mahendra Vithalbhai Patel
Director
over 21 years ago

Charges

1 Crore
15 July 2014
The Navnirman Co.op.bank Ltd.
30 Lak
11 February 2010
Reliance Capital Ltd
47 Lak
05 October 2007
The Nav-nirman Co-operative Bank Ltd
1 Crore
11 February 2010
Reliance Capital Ltd
0
15 July 2014
The Navnirman Co.op.bank Ltd.
0
05 October 2007
The Nav-nirman Co-operative Bank Ltd
0
11 February 2010
Reliance Capital Ltd
0
15 July 2014
The Navnirman Co.op.bank Ltd.
0
05 October 2007
The Nav-nirman Co-operative Bank Ltd
0
11 February 2010
Reliance Capital Ltd
0
15 July 2014
The Navnirman Co.op.bank Ltd.
0
05 October 2007
The Nav-nirman Co-operative Bank Ltd
0

Documents

Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-10062019-signed
Auditor?s certificate-29052019
Auditor?s certificate-29052019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(2)-15112016
Form AOC-4-15112016_signed