Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ramaben Jayantilal Bhanderi
Director
over 2 years ago
over 2 years ago
Jayantilal Shamjibhai Bhanderi
Director
over 10 years ago
over 10 years ago
Past Directors
Vijay Sureshbhai Desai
Director
over 13 years ago
over 13 years ago
Ghanshyam Bavalal Bhanderi
Director
over 13 years ago
over 13 years ago
Charges
29 December 2012
The Co-operative Bank Of Rajkot Ltd.
55 Lak
29 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
29 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
29 December 2012
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form DPT-3-29072019
Form CHG-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Acknowledgement received from company-06092017
Form DIR-11-06092017_signed
Notice of resignation filed with the company-06092017
