Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,530,300
Authorised Capital
5,000,000

Past Directors

Ripal Natawarlal Patel
Ripal Natawarlal Patel
Director
over 10 years ago
Manisha Ripal Patel
Manisha Ripal Patel
Additional Director
almost 11 years ago
Ranjitsingh Shivaji Vaghela
Ranjitsingh Shivaji Vaghela
Director
over 21 years ago
Hemal Dinesh Bhachech
Hemal Dinesh Bhachech
Whole Time Director
over 28 years ago
Ajaysinh Bharatsinh Sarvaiya
Ajaysinh Bharatsinh Sarvaiya
Managing Director
almost 31 years ago

Charges

38 Crore
13 May 2015
The Mehsana Urban Co-operative Bank Limited
29 Crore
19 June 1999
State Bank Of India
23 Lak
02 November 2017
The Mehsana Urban Co-operative Bank Limited
3 Crore
30 May 1997
State Bank Of India
3 Crore
22 April 1997
State Bank Of India
3 Crore
08 August 1995
Bank Of Baroda
42 Lak
02 November 2017
Others
0
13 May 2015
Others
0
08 August 1995
Bank Of Baroda
0
22 April 1997
State Bank Of India
0
19 June 1999
State Bank Of India
0
30 May 1997
State Bank Of India
0
02 November 2017
Others
0
13 May 2015
Others
0
08 August 1995
Bank Of Baroda
0
22 April 1997
State Bank Of India
0
19 June 1999
State Bank Of India
0
30 May 1997
State Bank Of India
0

Documents

Form DPT-3-19042021-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Optional Attachment-(2)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Auditor?s certificate-09112020
List of depositors-09112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MSME FORM I-28102020_signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form MSME FORM I-08062020_signed
Form DPT-3-10022020-signed
Form AOC-4-24112019_signed
Form MSME FORM I-16112019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019