Company Information
CIN
Status
Date of Incorporation
11 October 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Banjul Ashok Shah
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Malvik Tushar Shah
Director
about 13 years ago
about 13 years ago
Rushit Jitendra Shah
Additional Director
over 13 years ago
over 13 years ago
Shantilal Lalji Pethad
Director
almost 19 years ago
almost 19 years ago
Jitendra Lalji Shah
Director
about 33 years ago
about 33 years ago
Charges
10 December 2015
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd.
1 Crore
07 December 2015
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd.
1 Crore
07 March 1983
Bank Ofbaroda
4 Lak
11 August 1983
Gujarat State Financial Corporation
9 Lak
07 December 2015
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd.
0
11 August 1983
Gujarat State Financial Corporation
0
07 March 1983
Bank Ofbaroda
0
10 December 2015
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd.
0
07 December 2015
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd.
0
11 August 1983
Gujarat State Financial Corporation
0
07 March 1983
Bank Ofbaroda
0
10 December 2015
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd.
0
Documents
Form MGT-14-23092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Letter of the charge holder stating that the amount has been satisfied-08092016
Form CHG-4-08092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160908
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
Form CHG-4-23062016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160623
Letter of the charge holder stating that the amount has been satisfied-13062016
Form INC-28-23052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07052016
Optional Attachment-(1)-07052016
Others-220316.PDF
Form MGT-14-190316.OCT
Copy of resolution-190316.PDF
Affidavit verifying the petition-170216.PDF
Copy of petition-170216.PDF
Letter of the charge holder-030216.PDF
Form CHG-4-030216-060293.PDF
Certificate of Registration of Mortgage-040116.PDF
Certificate of Registration of Mortgage-040116.PDF
Optional Attachment 1-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration of Mortgage-040116.PDF
