Company Information
CIN
Status
Date of Incorporation
02 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramnik Parshotambhai Vaghasiya
Director
over 2 years ago
over 2 years ago
Vijaykumar Vasantbhai Vaghasiya
Director
over 11 years ago
over 11 years ago
Khimjibhai Arjanbhai Dudhagara
Director
over 14 years ago
over 14 years ago
Bharatbhai Jerambhai Shingala
Director
over 14 years ago
over 14 years ago
Past Directors
Nitesh Parshottambhai Vaghasiya
Director
over 14 years ago
over 14 years ago
Charges
21 July 2014
The Co-operative Bank Of Rajkot Ltd
1 Crore
08 June 2012
Bank Of India
1 Crore
21 July 2014
The Co-operative Bank Of Rajkot Ltd
0
08 June 2012
Bank Of India
0
21 July 2014
The Co-operative Bank Of Rajkot Ltd
0
08 June 2012
Bank Of India
0
Documents
Form DPT-3-20012021-signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Letter of the charge holder stating that the amount has been satisfied-15032018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
