Company Information
CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Past Directors
Damjibhai Tapubhai Bhorania
Additional Director
over 12 years ago
over 12 years ago
Vimal Bhagvanjibhai Bhoraniya
Additional Director
over 12 years ago
over 12 years ago
Jayantilal Pragjibhai Bhorania
Director
about 22 years ago
about 22 years ago
Odhavajibhai Talshibhai Bhorania
Director
about 22 years ago
about 22 years ago
Pravinkumar Chandulal Patel
Director
about 22 years ago
about 22 years ago
Charges
28 August 2013
Intec Capital Limited
1 Crore
27 September 2012
Reliance Asset Reconstruction Company Limited
2 Crore
26 September 2012
Rajkot Nagrik Sahakari Bank Ltd
25 Crore
29 March 2010
The Cosmos Co-operative Bank Limited
64 Crore
15 December 2007
Rajkot Nagrik Sahkari Bank Ltd.
20 Crore
09 April 2005
State Bank Of India
17 Crore
06 December 2004
Punjab National Bank
1 Crore
27 September 2012
Others
0
06 December 2004
Punjab National Bank
0
15 December 2007
Rajkot Nagrik Sahkari Bank Ltd.
0
29 March 2010
The Cosmos Co-operative Bank Limited
0
26 September 2012
Rajkot Nagrik Sahakari Bank Ltd
0
09 April 2005
State Bank Of India
0
28 August 2013
Intec Capital Limited
0
27 September 2012
Others
0
06 December 2004
Punjab National Bank
0
15 December 2007
Rajkot Nagrik Sahkari Bank Ltd.
0
29 March 2010
The Cosmos Co-operative Bank Limited
0
26 September 2012
Rajkot Nagrik Sahakari Bank Ltd
0
09 April 2005
State Bank Of India
0
28 August 2013
Intec Capital Limited
0
27 September 2012
Others
0
06 December 2004
Punjab National Bank
0
15 December 2007
Rajkot Nagrik Sahkari Bank Ltd.
0
29 March 2010
The Cosmos Co-operative Bank Limited
0
26 September 2012
Rajkot Nagrik Sahakari Bank Ltd
0
09 April 2005
State Bank Of India
0
28 August 2013
Intec Capital Limited
0
Documents
Form CHG-1-21032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-11032017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Form MGT-14-120515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
MoA - Memorandum of Association-120515.PDF
Copy of resolution-120515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
XBRL document in respect of balance sheet 15-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-171214-151214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form CHG-1-180814.OCT
Certificate of Registration for Modification of Mortgage-090814.PDF
Certificate of Registration for Modification of Mortgage-090814.PDF
Instrument of creation or modification of charge-090814.PDF
Certificate of Registration for Modification of Mortgage-090814.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23AC XBRL-301013-291013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Form 32-190913.OCT
Evidence of cessation-160913.PDF
Certificate of Registration of Mortgage-040913.PDF
