Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Satishkumar Bhagavanbhai Patel
Director
over 12 years ago
over 12 years ago
Krishnaben Jayantibhai Patel
Director
over 12 years ago
over 12 years ago
Charges
27 July 2017
The Mehsana Urban Co-operative Bank Limited
2 Crore
04 October 2013
The Mehsana Urban Co-operative Bank Limited
3 Crore
04 October 2013
Others
0
27 July 2017
Others
0
04 October 2013
Others
0
27 July 2017
Others
0
04 October 2013
Others
0
27 July 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form DPT-3-19112020-signed
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Letter of the charge holder stating that the amount has been satisfied-01062020
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form DPT-3-20112019-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-11012019_signed
