Company Information
CIN
Status
Date of Incorporation
27 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dauwa Akbarali Ismailbhai
Director
over 2 years ago
over 2 years ago
Ismailbhai Mamjibhai Dauwa
Director
about 31 years ago
about 31 years ago
Past Directors
Zakirhussain Ismail Dauwa
Additional Director
over 7 years ago
over 7 years ago
Meharbanali A Dauwa
Additional Director
almost 9 years ago
almost 9 years ago
Mukhtar Husain Dauva
Director
over 13 years ago
over 13 years ago
Charges
09 October 2017
Dewan Housing Finance Corporation Limited
1 Crore
13 February 2017
The Vijay Co-operative Bank Limited
4 Crore
26 July 2011
The Vijay Co-op- Bank Ltd.
1 Crore
22 September 2004
The Vijay Co-op.bank Ltd.
1 Crore
23 May 2014
The Vijay Co-operative Bank Limited
2 Crore
28 June 2010
The Vijay Co - Op Bank Ltd.
4 Lak
08 August 1996
The Bombay Mercantile Co. Op.; Bank Ltd
24 Lak
13 February 2017
Others
0
09 October 2017
Others
0
28 June 2010
The Vijay Co - Op Bank Ltd.
0
08 August 1996
The Bombay Mercantile Co. Op.; Bank Ltd
0
23 May 2014
The Vijay Co-operative Bank Limited
0
22 September 2004
The Vijay Co-op.bank Ltd.
0
26 July 2011
The Vijay Co-op- Bank Ltd.
0
13 February 2017
Others
0
09 October 2017
Others
0
28 June 2010
The Vijay Co - Op Bank Ltd.
0
08 August 1996
The Bombay Mercantile Co. Op.; Bank Ltd
0
23 May 2014
The Vijay Co-operative Bank Limited
0
22 September 2004
The Vijay Co-op.bank Ltd.
0
26 July 2011
The Vijay Co-op- Bank Ltd.
0
13 February 2017
Others
0
09 October 2017
Others
0
28 June 2010
The Vijay Co - Op Bank Ltd.
0
08 August 1996
The Bombay Mercantile Co. Op.; Bank Ltd
0
23 May 2014
The Vijay Co-operative Bank Limited
0
22 September 2004
The Vijay Co-op.bank Ltd.
0
26 July 2011
The Vijay Co-op- Bank Ltd.
0
13 February 2017
Others
0
09 October 2017
Others
0
28 June 2010
The Vijay Co - Op Bank Ltd.
0
08 August 1996
The Bombay Mercantile Co. Op.; Bank Ltd
0
23 May 2014
The Vijay Co-operative Bank Limited
0
22 September 2004
The Vijay Co-op.bank Ltd.
0
26 July 2011
The Vijay Co-op- Bank Ltd.
0
13 February 2017
Others
0
09 October 2017
Others
0
28 June 2010
The Vijay Co - Op Bank Ltd.
0
08 August 1996
The Bombay Mercantile Co. Op.; Bank Ltd
0
23 May 2014
The Vijay Co-operative Bank Limited
0
22 September 2004
The Vijay Co-op.bank Ltd.
0
26 July 2011
The Vijay Co-op- Bank Ltd.
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form DPT-3-16072019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-18052018
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
Optional Attachment-(2)-18052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180518
Form DIR-12-10042018_signed
Optional Attachment-(2)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
