Company Information
CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,667,200
Authorised Capital
18,668,000
Past Directors
Bharat Ambalal Patel
Whole Time Director
about 35 years ago
about 35 years ago
Ashit Chandubhai Amin
Managing Director
about 35 years ago
about 35 years ago
Charges
18 June 2008
Pragati Shakari Bank Limited
1 Crore
21 January 2014
Pragati Sahakari Bank Limited
3 Crore
20 January 2014
Pragati Sahakari Bank Limited
3 Crore
18 June 2008
Pragati Shakari Bank Limited
0
20 January 2014
Pragati Sahakari Bank Limited
0
21 January 2014
Pragati Sahakari Bank Limited
0
18 June 2008
Pragati Shakari Bank Limited
0
20 January 2014
Pragati Sahakari Bank Limited
0
21 January 2014
Pragati Sahakari Bank Limited
0
Documents
Form SH-7-25012018-signed
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
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.-25012018
Copy of the special resolution authorizing the issue of bonus shares;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Altered articles of association;-16012018
Copy of the resolution for alteration of capital;-16012018
Altered memorandum of assciation;-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Form MGT-14-29122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Optional Attachment-(1)-28122017
Copy of the resolution for alteration of capital;-28122017
Altered articles of association-28122017
Altered articles of association;-28122017
Altered memorandum of assciation;-28122017
Altered memorandum of association-28122017
Form CHG-4-04122017_signed
Form CHG-4-01122017_signed
Letter of the charge holder stating that the amount has been satisfied-27112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171127
Form INC-22-17112017_signed
Optional Attachment-(1)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Copy of board resolution authorizing giving of notice-17112017
Form MGT-7-10112017_signed
