Company Information
CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipulkumar Kacharlal Sanghvi
Director
about 2 years ago
about 2 years ago
Nitaben Vipulkumar Sanghvi
Director
about 5 years ago
about 5 years ago
Past Directors
Bharatkumar Kachralal Sanghvi
Director
over 25 years ago
over 25 years ago
Charges
02 March 2010
The Bavla Nagarik Sahakari Bank Ltd.
6 Lak
30 January 2010
Citi Bank N. A.
35 Lak
01 January 2021
Idfc First Bank Limited
1 Crore
02 March 2010
The Bavla Nagarik Sahakari Bank Ltd.
0
30 January 2010
Citi Bank N. A.
0
01 January 2021
Others
0
02 March 2010
The Bavla Nagarik Sahakari Bank Ltd.
0
30 January 2010
Citi Bank N. A.
0
01 January 2021
Others
0
02 March 2010
The Bavla Nagarik Sahakari Bank Ltd.
0
30 January 2010
Citi Bank N. A.
0
01 January 2021
Others
0
Documents
Form ADT-3-17022021_signed
Evidence of cessation;-03112020
Form DIR-11-03112020_signed
Notice of resignation filed with the company-03112020
Form DIR-12-03112020_signed
Proof of dispatch-03112020
Notice of resignation;-03112020
Acknowledgement received from company-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Resignation letter-05102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
