Company Information
CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Ramniklal Milapchand Shah
Director
over 2 years ago
over 2 years ago
Madhubala Ramniklal Shah
Director
over 21 years ago
over 21 years ago
Abhishek Ramaniklal Shah
Director
over 21 years ago
over 21 years ago
Prannath Thakordas Narang
Director
over 21 years ago
over 21 years ago
Veena Prannath Narang
Director
over 21 years ago
over 21 years ago
Vicky Rajkumar Narang
Director
over 21 years ago
over 21 years ago
Rajkumar Thakardas Narang
Director
over 21 years ago
over 21 years ago
Past Directors
Rajkumari Rajkumar Narang
Director
over 21 years ago
over 21 years ago
Charges
14 July 2008
The Surat People's Co Op Bank Ltd
50 Lak
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
50 Lak
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
50 Lak
18 June 2009
The Surat Peoples Co. Op. Bank Ltd.
38 Lak
21 April 2006
Oriental Bank Of Commerce
25 Lak
21 April 2006
Oriental Bank Of Commerce
1 Crore
21 April 2006
Oriental Bank Of Commerce
1 Crore
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
0
18 June 2009
The Surat Peoples Co. Op. Bank Ltd.
0
21 April 2006
Oriental Bank Of Commerce
0
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
0
14 July 2008
The Surat People's Co Op Bank Ltd
0
21 April 2006
Oriental Bank Of Commerce
0
21 April 2006
Oriental Bank Of Commerce
0
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
0
18 June 2009
The Surat Peoples Co. Op. Bank Ltd.
0
21 April 2006
Oriental Bank Of Commerce
0
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
0
14 July 2008
The Surat People's Co Op Bank Ltd
0
21 April 2006
Oriental Bank Of Commerce
0
21 April 2006
Oriental Bank Of Commerce
0
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
0
18 June 2009
The Surat Peoples Co. Op. Bank Ltd.
0
21 April 2006
Oriental Bank Of Commerce
0
14 July 2008
The Surat Peoples Co. Op. Bank Ltd.
0
14 July 2008
The Surat People's Co Op Bank Ltd
0
21 April 2006
Oriental Bank Of Commerce
0
21 April 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-13022021_signed
Form MGT-7-06122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-04122020_signed
Form DPT-3-27112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
