Company Information
CIN
Status
Date of Incorporation
22 May 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
756,000
Authorised Capital
1,000,000
Directors
Suketu Sumtilal Shah
Director
over 2 years ago
over 2 years ago
Rishilkumar Suketubhai Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Canon Jayprakash Patel
Director
about 33 years ago
about 33 years ago
Jayprakash Maneklal Patel
Director
over 41 years ago
over 41 years ago
Charges
25 November 1987
The Manekchowk Co-op Bank Ltd
9 Lak
11 November 1987
The Manekchowk Co-op Bamk Ltd
1 Lak
18 September 1987
The Manekchowk Co-op-bank Ltd
9 Lak
23 September 2008
Axis Bank Limited
14 Crore
25 November 1987
The Manekchowk Co-op Bank Ltd
0
23 September 2008
Axis Bank Limited
0
18 September 1987
The Manekchowk Co-op-bank Ltd
0
11 November 1987
The Manekchowk Co-op Bamk Ltd
0
25 November 1987
The Manekchowk Co-op Bank Ltd
0
23 September 2008
Axis Bank Limited
0
18 September 1987
The Manekchowk Co-op-bank Ltd
0
11 November 1987
The Manekchowk Co-op Bamk Ltd
0
25 November 1987
The Manekchowk Co-op Bank Ltd
0
23 September 2008
Axis Bank Limited
0
18 September 1987
The Manekchowk Co-op-bank Ltd
0
11 November 1987
The Manekchowk Co-op Bamk Ltd
0
Documents
Form MGT-7-04012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-24122020
Form DPT-3-22112019-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-21092016_signed
Copy of written consent given by auditor-21092016
Copy of the intimation sent by company-21092016
Copy of resolution passed by the company-21092016
Form ADT-3-20092016-signed
