Company Information
CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,321,740
Authorised Capital
31,038,740
Directors
Mahendrasinh Pravinsinh Rana
Director/Designated Partner
over 12 years ago
over 12 years ago
Shraddha Dilipsinh Rana
Director/Designated Partner
about 13 years ago
about 13 years ago
Jyoti Dilipsinh Rana
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Yashrajsinh Dilipsinh Rana
Director
about 9 years ago
about 9 years ago
Mehul Dhirendrabhai Joshi
Director
over 10 years ago
over 10 years ago
Sanjay Pragjibhai Bhatt
Director
about 15 years ago
about 15 years ago
Arjunsinhji Chandrasinhji Rana
Director
about 17 years ago
about 17 years ago
Dilipsinh Pravin Sinh Rana
Director
about 26 years ago
about 26 years ago
Charges
04 July 2009
Citizens Co-operative Bank Ltd
8 Crore
10 January 2001
Citizens' Co-operative Bank Limited
1 Crore
04 July 2009
Others
0
10 January 2001
Citizens' Co-operative Bank Limited
0
04 July 2009
Others
0
10 January 2001
Citizens' Co-operative Bank Limited
0
Documents
Form DPT-3-22042021-signed
Form DPT-3-28112020_signed
Optional Attachment-(1)-28112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form PAS-3-17032019_signed
Copy of Board or Shareholders? resolution-17032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-14032019
