Company Information
CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,315,170
Authorised Capital
35,500,000
Directors
Harishkumar Rameshkumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Savitridevi Rameshkumar Agrawal
Director
almost 7 years ago
almost 7 years ago
Ashokkumar Mahavirprasad Agarwal
Director
over 28 years ago
over 28 years ago
Past Directors
Anandprakash Bhanwarlal Kalani
Director
almost 22 years ago
almost 22 years ago
Charges
14 March 2019
Indian Overseas Bank
3 Crore
30 July 2018
Indian Overseas Bank
2 Crore
18 November 2014
The Cosmos Co-operative Bank Ltd
13 Crore
18 November 2014
The Cosmos Co-operative Bank Ltd
13 Crore
15 October 2011
Ing Vysya Bank Limited
2 Crore
15 October 2011
Ing Vysya Bank Limited
2 Crore
12 June 2010
Kotak Mahindra Bank Limited
10 Crore
12 June 2010
Kotak Mahindra Bank Limited
10 Crore
18 May 2010
Ing Vysya Bank Limited
1 Crore
14 November 2014
The Cosmos Co-operative Bank Ltd
13 Crore
14 November 2014
The Cosmos Co-operative Bank Ltd
13 Crore
26 October 2005
Bank Of Baroda
3 Crore
11 December 2020
Kotak Mahindra Bank Limited
61 Lak
11 November 2020
Kotak Mahindra Bank Limited
9 Crore
03 March 2023
Sidbi
0
15 February 2023
Others
0
30 July 2018
Others
0
14 March 2019
Others
0
11 November 2020
Others
0
11 December 2020
Others
0
18 May 2010
Ing Vysya Bank Limited
0
12 June 2010
Kotak Mahindra Bank Limited
0
18 November 2014
The Cosmos Co-operative Bank Ltd
0
18 November 2014
The Cosmos Co-operative Bank Ltd
0
14 November 2014
The Cosmos Co-operative Bank Ltd
0
12 June 2010
Others
0
15 October 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
14 November 2014
The Cosmos Co-operative Bank Ltd
0
26 October 2005
Bank Of Baroda
0
03 March 2023
Sidbi
0
15 February 2023
Others
0
30 July 2018
Others
0
14 March 2019
Others
0
11 November 2020
Others
0
11 December 2020
Others
0
18 May 2010
Ing Vysya Bank Limited
0
12 June 2010
Kotak Mahindra Bank Limited
0
18 November 2014
The Cosmos Co-operative Bank Ltd
0
18 November 2014
The Cosmos Co-operative Bank Ltd
0
14 November 2014
The Cosmos Co-operative Bank Ltd
0
12 June 2010
Others
0
15 October 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
14 November 2014
The Cosmos Co-operative Bank Ltd
0
26 October 2005
Bank Of Baroda
0
Documents
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form MGT-14-21052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Altered memorandum of association-21052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(2)-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Interest in other entities;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
