Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sunny Jayeshkumar Dalal
Sunny Jayeshkumar Dalal
Director/Designated Partner
over 2 years ago
Vimmi Sunny Dalal
Vimmi Sunny Dalal
Director
over 2 years ago
Jayeshkumar Harilal Dalal
Jayeshkumar Harilal Dalal
Director
over 19 years ago

Past Directors

Minaxiben Jayeshkumar Dalal
Minaxiben Jayeshkumar Dalal
Director
over 19 years ago

Charges

1 Crore
29 November 2017
Icici Bank Limited
18 Lak
02 June 2016
The Surat People's Co-op Bank Ltd
35 Lak
22 March 2010
The Surat People's Co-op Bank Ltd
1 Crore
09 December 2009
The Surat Peoples Co.operative Bank Limited
51 Lak
09 October 2009
Surat Peoples Co-operative Bank Limited
37 Lak
22 January 2010
The Surat Peopkles Co.op.erative Bank Ltd.
5 Lak
02 May 2007
The Surat Peoples Co-op Bank Limited
14 Lak
07 February 2007
The Surat Peoples Co. Op. Bank Ltd
27 Lak
23 February 2007
The Surat Peoples Co. Op. Bank Ltd
5 Lak
08 December 2006
Surat Peoples Co-op Bank Limited
25 Lak
05 October 2006
Surat Peoples Co-op Bank Ltd.
5 Lak
02 June 2016
Others
0
29 November 2017
Others
0
23 February 2007
The Surat Peoples Co. Op. Bank Ltd
0
09 December 2009
The Surat Peoples Co.operative Bank Limited
0
02 May 2007
The Surat Peoples Co-op Bank Limited
0
22 March 2010
Others
0
22 January 2010
The Surat Peopkles Co.op.erative Bank Ltd.
0
07 February 2007
The Surat Peoples Co. Op. Bank Ltd
0
08 December 2006
Surat Peoples Co-op Bank Limited
0
09 October 2009
Surat Peoples Co-operative Bank Limited
0
05 October 2006
Surat Peoples Co-op Bank Ltd.
0
02 June 2016
Others
0
29 November 2017
Others
0
23 February 2007
The Surat Peoples Co. Op. Bank Ltd
0
09 December 2009
The Surat Peoples Co.operative Bank Limited
0
02 May 2007
The Surat Peoples Co-op Bank Limited
0
22 March 2010
Others
0
22 January 2010
The Surat Peopkles Co.op.erative Bank Ltd.
0
07 February 2007
The Surat Peoples Co. Op. Bank Ltd
0
08 December 2006
Surat Peoples Co-op Bank Limited
0
09 October 2009
Surat Peoples Co-operative Bank Limited
0
05 October 2006
Surat Peoples Co-op Bank Ltd.
0

Documents

Form DPT-3-15012021-signed
Form MGT-14-02122020-signed
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Optional Attachment-(1)-01122020
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-07012020-signed
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Auditor?s certificate-03072019
Form MSME FORM I-08062019_signed