Company Information
CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 June 2021
Paid Up Capital
2,352,200
Authorised Capital
2,500,000
Directors
Naresh Ravjibhai Patel
Director
about 25 years ago
about 25 years ago
Shobha Naresh Patel
Director
about 25 years ago
about 25 years ago
Charges
04 October 1990
The Saraswat Co- Op. Bank Ltd.
1 Crore
04 October 1990
The Saraswat Co- Op. Bank Ltd.
44 Lak
12 March 1990
The Saraswat Co- Op. Bank Ltd.
85 Thousand
30 September 1988
The Saraswat Co- Op. Bank Ltd.
10 Lak
22 January 1987
Indian Overseas Bank
21 Lak
08 January 1987
Indian Overseas Bank
5 Lak
22 January 1987
Indian Overseas Bank
0
04 October 1990
The Saraswat Co- Op. Bank Ltd.
0
04 October 1990
The Saraswat Co- Op. Bank Ltd.
0
08 January 1987
Indian Overseas Bank
0
30 September 1988
The Saraswat Co- Op. Bank Ltd.
0
12 March 1990
The Saraswat Co- Op. Bank Ltd.
0
22 January 1987
Indian Overseas Bank
0
04 October 1990
The Saraswat Co- Op. Bank Ltd.
0
04 October 1990
The Saraswat Co- Op. Bank Ltd.
0
08 January 1987
Indian Overseas Bank
0
30 September 1988
The Saraswat Co- Op. Bank Ltd.
0
12 March 1990
The Saraswat Co- Op. Bank Ltd.
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form CHG-4-20122020
Letter of the charge holder stating that the amount has been satisfied-20122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-18052017
Form AOC-4-23022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
