Company Information

CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jignashaben Himanshubhai Patel
Jignashaben Himanshubhai Patel
Director/Designated Partner
over 2 years ago
Mineshkumar Kantilal Patel
Mineshkumar Kantilal Patel
Director
over 2 years ago
Dilipkumar Popatlal Patel
Dilipkumar Popatlal Patel
Director
about 22 years ago

Past Directors

Arvindbhai Joitaram Patel
Arvindbhai Joitaram Patel
Director
over 6 years ago
Himansu Arvindbhai Patel
Himansu Arvindbhai Patel
Director
about 22 years ago
Digant Janardanbhai Patel
Digant Janardanbhai Patel
Director
about 25 years ago
Ashwinbhai Joitaram Patel
Ashwinbhai Joitaram Patel
Director
about 25 years ago

Charges

0
20 September 2014
Sardar Vallabhbhai Sahakari Bank Ltd.
30 Lak
15 November 2008
Sardar Vallbhbhai Sahkari Bank Limited
60 Lak
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
5 Lak
23 November 2006
Sardar Vallbhbhai Sahkari Bank Limited
25 Lak
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
25 Lak
22 March 2005
Sardar Vallabhbhai Sahakari Bank Ltd.
10 Lak
25 July 2001
Vadnagar Nagarik Sahakari Bank Ltd.
26 Lak
30 April 2001
Vadnagar Nagrik Sahakari Bank Ltd.
14 Lak
20 February 2001
Vadnagar Nagarik Sahakari Bank Ltd.
15 Lak
05 July 2022
Hdfc Bank Limited
0
22 March 2005
Sardar Vallabhbhai Sahakari Bank Ltd.
0
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
30 April 2001
Vadnagar Nagrik Sahakari Bank Ltd.
0
20 February 2001
Vadnagar Nagarik Sahakari Bank Ltd.
0
20 September 2014
Sardar Vallabhbhai Sahakari Bank Ltd.
0
25 July 2001
Vadnagar Nagarik Sahakari Bank Ltd.
0
23 November 2006
Sardar Vallbhbhai Sahkari Bank Limited
0
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
15 November 2008
Sardar Vallbhbhai Sahkari Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
22 March 2005
Sardar Vallabhbhai Sahakari Bank Ltd.
0
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
30 April 2001
Vadnagar Nagrik Sahakari Bank Ltd.
0
20 February 2001
Vadnagar Nagarik Sahakari Bank Ltd.
0
20 September 2014
Sardar Vallabhbhai Sahakari Bank Ltd.
0
25 July 2001
Vadnagar Nagarik Sahakari Bank Ltd.
0
23 November 2006
Sardar Vallbhbhai Sahkari Bank Limited
0
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
15 November 2008
Sardar Vallbhbhai Sahkari Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
22 March 2005
Sardar Vallabhbhai Sahakari Bank Ltd.
0
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
30 April 2001
Vadnagar Nagrik Sahakari Bank Ltd.
0
20 February 2001
Vadnagar Nagarik Sahakari Bank Ltd.
0
20 September 2014
Sardar Vallabhbhai Sahakari Bank Ltd.
0
25 July 2001
Vadnagar Nagarik Sahakari Bank Ltd.
0
23 November 2006
Sardar Vallbhbhai Sahkari Bank Limited
0
02 January 2012
Sardar Vallabhbhai Sahakari Bank Ltd.
0
15 November 2008
Sardar Vallbhbhai Sahkari Bank Limited
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Form DIR-12-12062019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Optional Attachment-(1)-23012019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018