Company Information
CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,431,500
Authorised Capital
2,500,000
Past Directors
Rajan Girishbhai Shah
Director
over 15 years ago
over 15 years ago
Meena Girish Shah
Director
about 32 years ago
about 32 years ago
Girish Zaverchand Shah
Director
about 32 years ago
about 32 years ago
Charges
26 May 1999
The Surat People's Co.op. Bank Ltd.
1 Lak
20 September 2000
The Surat People's Co.op. Bank Ltd.
4 Lak
25 April 1998
The Surat People's Co.op. Bank Ltd.
5 Lak
02 May 1994
The Surat People's Co.op. Bank Ltd.
24 Lak
10 October 1997
The Surat People's Co.op. Bank Ltd.
1 Lak
25 August 1999
The Surat People's Co.op. Bank Ltd.
6 Lak
04 March 1994
The Surat People's Co.op. Bank Ltd.
1 Lak
23 December 2003
The Surat People's Co.op. Bank Ltd.
30 Lak
28 October 2002
The Surat People's Co.op. Bank Ltd.
28 Lak
09 May 1995
The Surat People's Co.op. Bank Ltd.
1 Lak
03 September 2002
The Surat People's Co.op. Bank Ltd.
23 Lak
25 September 2001
The Surat Textile Traders Co.op. Bank
23 Lak
09 May 1995
The Surat People's Co.op. Bank Ltd.
0
03 September 2002
The Surat People's Co.op. Bank Ltd.
0
23 December 2003
The Surat People's Co.op. Bank Ltd.
0
28 October 2002
The Surat People's Co.op. Bank Ltd.
0
25 September 2001
The Surat Textile Traders Co.op. Bank
0
20 September 2000
The Surat People's Co.op. Bank Ltd.
0
10 October 1997
The Surat People's Co.op. Bank Ltd.
0
02 May 1994
The Surat People's Co.op. Bank Ltd.
0
04 March 1994
The Surat People's Co.op. Bank Ltd.
0
25 April 1998
The Surat People's Co.op. Bank Ltd.
0
26 May 1999
The Surat People's Co.op. Bank Ltd.
0
25 August 1999
The Surat People's Co.op. Bank Ltd.
0
09 May 1995
The Surat People's Co.op. Bank Ltd.
0
03 September 2002
The Surat People's Co.op. Bank Ltd.
0
23 December 2003
The Surat People's Co.op. Bank Ltd.
0
28 October 2002
The Surat People's Co.op. Bank Ltd.
0
25 September 2001
The Surat Textile Traders Co.op. Bank
0
20 September 2000
The Surat People's Co.op. Bank Ltd.
0
10 October 1997
The Surat People's Co.op. Bank Ltd.
0
02 May 1994
The Surat People's Co.op. Bank Ltd.
0
04 March 1994
The Surat People's Co.op. Bank Ltd.
0
25 April 1998
The Surat People's Co.op. Bank Ltd.
0
26 May 1999
The Surat People's Co.op. Bank Ltd.
0
25 August 1999
The Surat People's Co.op. Bank Ltd.
0
Documents
Form MGT-14-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form INC-28-05102018-signed
Form CHG-4-05102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18092018
Optional Attachment-(1)-18092018
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-21062018
Letter of the charge holder stating that the amount has been satisfied-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form AOC-4-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
