Company Information
CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,340,000
Authorised Capital
40,000,000
Directors
Narayanbhai Amrutlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Divyank Rameshwarlal Shah
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Hemantkumar Natvarbhai Patel
Additional Director
about 9 years ago
about 9 years ago
Mitulkumar Kanaiyalal Shah
Additional Director
about 9 years ago
about 9 years ago
Rameshkumar Amichandbhai Patel
Director
about 9 years ago
about 9 years ago
Anilbhai Kashiram Patel
Director
about 10 years ago
about 10 years ago
Bharatbhai Kantibhai Patel
Additional Director
over 10 years ago
over 10 years ago
Jayantibhai Kantibhai Patel
Additional Director
over 10 years ago
over 10 years ago
Prakashbhai Kantibhai Patel
Additional Director
over 10 years ago
over 10 years ago
Motilal Raichandbhai Patel
Whole Time Director
about 15 years ago
about 15 years ago
Vanit Devchandbhai Patel
Additional Director
over 18 years ago
over 18 years ago
Narendrakumar Patel Ramanlal
Additional Director
over 18 years ago
over 18 years ago
Hasmukhbhai Manilal Patel
Additional Director
over 18 years ago
over 18 years ago
Alpeshbhai Jayantibhai Patel
Additional Director
over 18 years ago
over 18 years ago
Vipin Amrutlal Patel
Director
about 19 years ago
about 19 years ago
Babubhai Jivabhai Patel
Director
about 19 years ago
about 19 years ago
Charges
27 September 2018
Indian Bank
8 Crore
06 August 2018
Indian Bank
8 Crore
16 March 2016
The Mehsana Urban Co-operative Bank Ltd.
4 Crore
08 September 2017
The Mehsana Urban Co-operative Bank Ltd.
2 Crore
11 May 2007
State Bank Of India
13 Crore
11 May 2007
State Bank Of India
13 Crore
06 October 2020
Bank Of Baroda
10 Lak
04 November 2022
Canara Bank
0
27 September 2018
Indian Bank
0
06 August 2018
Indian Bank
0
08 September 2017
Others
0
16 March 2016
Others
0
11 May 2007
State Bank Of India
0
11 May 2007
State Bank Of India
0
06 October 2020
Others
0
04 November 2022
Canara Bank
0
27 September 2018
Indian Bank
0
06 August 2018
Indian Bank
0
08 September 2017
Others
0
16 March 2016
Others
0
11 May 2007
State Bank Of India
0
11 May 2007
State Bank Of India
0
06 October 2020
Others
0
04 November 2022
Canara Bank
0
27 September 2018
Indian Bank
0
06 August 2018
Indian Bank
0
08 September 2017
Others
0
16 March 2016
Others
0
11 May 2007
State Bank Of India
0
11 May 2007
State Bank Of India
0
06 October 2020
Others
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-06112019-signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form GNL-2-01112018-signed
Optional Attachment-(1)-01112018
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-01112018
Optional Attachment-(1)-10102018
Instrument(s) of creation or modification of charge;-10102018
