Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,234,400
Authorised Capital
20,000,000

Directors

Jayendra Nandlal Shah
Jayendra Nandlal Shah
Director
about 30 years ago

Past Directors

Bhavesh Harishbhai Thaker
Bhavesh Harishbhai Thaker
Additional Director
over 11 years ago
Prabhakar Keshurao Despande
Prabhakar Keshurao Despande
Director
about 30 years ago

Charges

0
29 October 1997
Anyonya Sahayakari Mandali Co-op Bank Ltd.
31 Lak
15 October 1997
Anyonya Sahayakari Mandali Co-op Bank Ltd.
11 Lak
21 July 1998
A.s.m.co.op Bank Ltd.
7 Lak
21 July 1998
Asm Co Op Bank Ltd
42 Lak
21 July 1998
Asm Co Op Bank Ltd
0
21 July 1998
A.s.m.co.op Bank Ltd.
0
15 October 1997
Anyonya Sahayakari Mandali Co-op Bank Ltd.
0
29 October 1997
Anyonya Sahayakari Mandali Co-op Bank Ltd.
0
21 July 1998
Asm Co Op Bank Ltd
0
21 July 1998
A.s.m.co.op Bank Ltd.
0
15 October 1997
Anyonya Sahayakari Mandali Co-op Bank Ltd.
0
29 October 1997
Anyonya Sahayakari Mandali Co-op Bank Ltd.
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-09112020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-26072018_signed
Copy of Board or Shareholders? resolution-25072018
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.-25072018
Form MGT-7-24072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form PAS-3-29032018_signed
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.-28032018