Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
36,425,950
Authorised Capital
40,000,000
Directors
Swati Nildutt Pandya
Director
over 2 years ago
over 2 years ago
Nildutt Navinchandra Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pahini Nildutt Pandya
Director
about 13 years ago
about 13 years ago
Rajesh Jagdishchandra Bhatt
Additional Director
over 13 years ago
over 13 years ago
Tushar Raojibhai Patel
Director
over 18 years ago
over 18 years ago
Charges
18 August 2010
Indian Overseas Bank
2 Crore
05 August 2010
Indian Overseas Bank
2 Crore
24 June 2008
Bank Of India
1 Crore
16 June 2008
Bank Of India
1 Crore
05 August 1997
State Bank Of India
60 Lak
12 March 1997
Small Industries Development Bank Of India
1 Crore
04 December 1996
Small Industries Development Bank Of India
1 Crore
16 June 2008
Bank Of India
0
05 August 2010
Indian Overseas Bank
0
12 March 1997
Small Industries Development Bank Of India
0
04 December 1996
Small Industries Development Bank Of India
0
05 August 1997
State Bank Of India
0
18 August 2010
Indian Overseas Bank
0
24 June 2008
Bank Of India
0
16 June 2008
Bank Of India
0
05 August 2010
Indian Overseas Bank
0
12 March 1997
Small Industries Development Bank Of India
0
04 December 1996
Small Industries Development Bank Of India
0
05 August 1997
State Bank Of India
0
18 August 2010
Indian Overseas Bank
0
24 June 2008
Bank Of India
0
16 June 2008
Bank Of India
0
05 August 2010
Indian Overseas Bank
0
12 March 1997
Small Industries Development Bank Of India
0
04 December 1996
Small Industries Development Bank Of India
0
05 August 1997
State Bank Of India
0
18 August 2010
Indian Overseas Bank
0
24 June 2008
Bank Of India
0
Documents
Notice of resignation;-21062020
Form DIR-12-21062020_signed
Evidence of cessation;-21062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Acknowledgement received from company-10032020
Notice of resignation filed with the company-10032020
Proof of dispatch-10032020
Form DIR-11-10032020_signed
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 32-291012.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Frm23ACA-241012 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 32-030912.OCT
Form 23B for period 010411 to 310312-010812.OCT
Optional Attachment 1-290812.PDF
Evidence of cessation-290812.PDF
Optional Attachment 1-280812.PDF
Form 32-030612.OCT
Evidence of cessation-030512.PDF
Frm23ACA-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form 2-250211-220211.PDF
List of allottees-250211.PDF
