Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shivna Banthia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dhruv Banthia
Director/Designated Partner
over 5 years ago
over 5 years ago
Banthia Saras Virendrasingh
Director
almost 13 years ago
almost 13 years ago
Virendra Singh Banthia
Director
over 21 years ago
over 21 years ago
Sushma Shukla
Director
over 33 years ago
over 33 years ago
Charges
14 June 1996
The Kalupur Commercial Co-operative Bank Limited
5 Lak
14 June 1996
The Kalupur Commercial Co-operative Bank Limited
0
14 June 1996
The Kalupur Commercial Co-operative Bank Limited
0
14 June 1996
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form ADT-3-03042021_signed
Form MGT-7-01012021_signed
Resignation letter-30122020
Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-28122020_signed
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-26122016_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-23122016
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of written consent given by auditor-23122016
