Company Information
CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Directors
Kinjal Hemant Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Maya Hemant Shah
Director
almost 38 years ago
almost 38 years ago
Past Directors
Tejas Hemantkumar Desai
Director
about 8 years ago
about 8 years ago
Hemant Ratilal Shah
Managing Director
almost 38 years ago
almost 38 years ago
Charges
20 November 2010
The Shamrao Vithal Co.op. Bank Ltd.
26 Lak
09 December 1989
Shamro Vithal Co-op Bank
5 Lak
27 March 1996
The Shamrao Vithal Co. Op. Bank Ltd.
26 Lak
27 March 1996
The Shamrao Vithal Co. Op. Bank Ltd.
0
20 November 2010
The Shamrao Vithal Co.op. Bank Ltd.
0
09 December 1989
Shamro Vithal Co-op Bank
0
27 March 1996
The Shamrao Vithal Co. Op. Bank Ltd.
0
20 November 2010
The Shamrao Vithal Co.op. Bank Ltd.
0
09 December 1989
Shamro Vithal Co-op Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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
Form AOC-4-25112019_signed
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-19012019_signed
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Letter of the charge holder stating that the amount has been satisfied-03042018
Form e-CODS-31032018_signed
Copy of the intimation sent by company-30032018
