Company Information
CIN
Status
Date of Incorporation
12 March 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,739,600
Authorised Capital
20,000,000
Directors
Maheshkumar Manharbhai Parmar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravindrabhai Pashupati Mishra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajiv Ratansingh Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Dharmendra Rampravesh Singh
Director
almost 10 years ago
almost 10 years ago
Renu Mittal
Director
over 32 years ago
over 32 years ago
Radhamohan Daudayal Mittal
Director
over 34 years ago
over 34 years ago
Charges
17 August 1995
Gujarat State Financial Corporation
79 Lak
10 January 1994
Union Bank Of India
34 Lak
08 May 1982
The Kalupur Commercial Co-operative Bank Ltd.
5 Lak
08 May 1982
The Kalupur Commercial Co-operative Bank Ltd.
0
17 August 1995
Gujarat State Financial Corporation
0
10 January 1994
Union Bank Of India
0
08 May 1982
The Kalupur Commercial Co-operative Bank Ltd.
0
17 August 1995
Gujarat State Financial Corporation
0
10 January 1994
Union Bank Of India
0
08 May 1982
The Kalupur Commercial Co-operative Bank Ltd.
0
17 August 1995
Gujarat State Financial Corporation
0
10 January 1994
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form e-CODS-27032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-21032018
