Company Information
CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Manojbhai Dayabhai Akabari
Director
about 32 years ago
about 32 years ago
Past Directors
Bhagesh Jayantilal Chandariya
Additional Director
about 16 years ago
about 16 years ago
Jayantilal Sojpal Chandria
Additional Director
about 16 years ago
about 16 years ago
Nitaben Manojbhai Akabari
Additional Director
over 16 years ago
over 16 years ago
Rishit Manojkumar Akbari
Additional Director
over 16 years ago
over 16 years ago
Jayeshkumar Parshottam Akbari
Director
almost 26 years ago
almost 26 years ago
Gopalbhai Dayabhai Akabari
Director
about 32 years ago
about 32 years ago
Maheshbhai Parshottam Akbari
Director
about 32 years ago
about 32 years ago
Ramniklal Parshottam Akbari
Director
about 32 years ago
about 32 years ago
Charges
19 January 2019
The South Indian Bank Limited
11 Lak
13 July 2015
The South Indian Bank Limited
6 Crore
16 January 1995
Bank Of India
17 Lak
11 January 2013
The Co-operative Bank Of Rajkot Ltd.
1 Crore
26 August 2010
The Co Operative Banl Of Rajkot Limited
2 Crore
28 December 2010
The Co-operative Bank Of Rajkot Ltd.
2 Crore
24 December 2011
The Co-operative Bank Of Rajkot Ltd.
75 Lak
29 May 1999
State Bank Of India
43 Lak
29 May 1999
State Bank Of India
1 Crore
20 December 1997
State Bank Of India
1 Crore
09 June 1999
State Bank Of India
1 Crore
22 February 2022
The South Indian Bank Limited
0
19 January 2019
The South Indian Bank Limited
0
13 July 2015
The South Indian Bank Limited
0
20 December 1997
State Bank Of India
0
28 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
09 June 1999
State Bank Of India
0
24 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
16 January 1995
Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
26 August 2010
The Co Operative Banl Of Rajkot Limited
0
11 January 2013
The Co-operative Bank Of Rajkot Ltd.
0
22 February 2022
The South Indian Bank Limited
0
19 January 2019
The South Indian Bank Limited
0
13 July 2015
The South Indian Bank Limited
0
20 December 1997
State Bank Of India
0
28 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
09 June 1999
State Bank Of India
0
24 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
16 January 1995
Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
26 August 2010
The Co Operative Banl Of Rajkot Limited
0
11 January 2013
The Co-operative Bank Of Rajkot Ltd.
0
22 February 2022
The South Indian Bank Limited
0
19 January 2019
The South Indian Bank Limited
0
13 July 2015
The South Indian Bank Limited
0
20 December 1997
State Bank Of India
0
28 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
09 June 1999
State Bank Of India
0
24 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
16 January 1995
Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
26 August 2010
The Co Operative Banl Of Rajkot Limited
0
11 January 2013
The Co-operative Bank Of Rajkot Ltd.
0
22 February 2022
The South Indian Bank Limited
0
19 January 2019
The South Indian Bank Limited
0
13 July 2015
The South Indian Bank Limited
0
20 December 1997
State Bank Of India
0
28 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
09 June 1999
State Bank Of India
0
24 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
16 January 1995
Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
26 August 2010
The Co Operative Banl Of Rajkot Limited
0
11 January 2013
The Co-operative Bank Of Rajkot Ltd.
0
22 February 2022
The South Indian Bank Limited
0
19 January 2019
The South Indian Bank Limited
0
13 July 2015
The South Indian Bank Limited
0
20 December 1997
State Bank Of India
0
28 December 2010
The Co-operative Bank Of Rajkot Ltd.
0
09 June 1999
State Bank Of India
0
24 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
16 January 1995
Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
26 August 2010
The Co Operative Banl Of Rajkot Limited
0
11 January 2013
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-11022020-signed
Optional Attachment-(1)-13012020
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-3-23082018-signed
Copy of the intimation sent by company-17082018
