Company Information
CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,300
Authorised Capital
5,000,000
Directors
Vrinda Krishna Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarladevi Madhusudan Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Jhunjhunwala Madhusudan
Director/Designated Partner
over 15 years ago
over 15 years ago
Sharad Radheshyam Seksaria
Director
almost 17 years ago
almost 17 years ago
Nemiraj Krishna Shetty
Director
almost 20 years ago
almost 20 years ago
Mukul Deora
Director
almost 20 years ago
almost 20 years ago
Charges
07 September 2012
The Ratnakar Bank Limited
7 Crore
07 September 2012
The Ratnakar Bank Limited
0
07 September 2012
The Ratnakar Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form DPT-3-26122019-signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
