Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,800
Authorised Capital
7,500,000
Directors
Ravindra Prahladbhai Shukla
Director
over 2 years ago
over 2 years ago
Nandishkumar Vinodray Gandhi
Director
over 18 years ago
over 18 years ago
Sudhir Prahladbhai Shukla
Director
about 19 years ago
about 19 years ago
Virendra Prahladbhai Shukla
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Kamlesh Madhusudhan Shukla
Director
over 17 years ago
over 17 years ago
Charges
28 February 2007
State Bank Of India
4 Crore
29 June 2006
State Bank Of India
3 Crore
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
10 Lak
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
38 Lak
27 March 2006
The Makarpura Industrial Estate Coop Bank
50 Lak
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
5 Lak
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
10 Lak
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
5 Lak
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
Documents
Form DPT-3-10012020-signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-200116.OCT
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form GNL.2-011214.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
