Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Parulben Amitkumar Panchal
Director
almost 13 years ago
almost 13 years ago
Amitkumar Kanubhai Panchal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
11 December 2018
Abhyudaya Co-operative Bank Limited
16 Lak
26 June 2018
Abhyudaya Co-operative Bank Limited
30 Lak
29 July 2016
Abhyudaya Co-operative Bank Limited
4 Lak
15 December 2013
Abhyudaya Co-operative Bank Limited
25 Lak
15 December 2013
Abhyudaya Co-operative Bank Limited
50 Lak
03 March 2015
Abhyudaya Co-operative Bank Limited
25 Lak
10 June 2014
Abhyudaya Co-operative Bank Limited
15 Lak
29 July 2016
Abhyudaya Co-operative Bank Limited
0
26 June 2018
Abhyudaya Co-operative Bank Limited
0
11 December 2018
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
03 March 2015
Abhyudaya Co-operative Bank Limited
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
29 July 2016
Abhyudaya Co-operative Bank Limited
0
26 June 2018
Abhyudaya Co-operative Bank Limited
0
11 December 2018
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
03 March 2015
Abhyudaya Co-operative Bank Limited
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
29 July 2016
Abhyudaya Co-operative Bank Limited
0
26 June 2018
Abhyudaya Co-operative Bank Limited
0
11 December 2018
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
03 March 2015
Abhyudaya Co-operative Bank Limited
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
29 July 2016
Abhyudaya Co-operative Bank Limited
0
26 June 2018
Abhyudaya Co-operative Bank Limited
0
11 December 2018
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
03 March 2015
Abhyudaya Co-operative Bank Limited
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
29 July 2016
Abhyudaya Co-operative Bank Limited
0
26 June 2018
Abhyudaya Co-operative Bank Limited
0
11 December 2018
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
15 December 2013
Abhyudaya Co-operative Bank Limited
0
03 March 2015
Abhyudaya Co-operative Bank Limited
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-05072019
Form MGT-14-25032019_signed
Form INC-22-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-1-05072018_signed
