Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Nileshkumar Sarodia Ramjibhai
Director
almost 10 years ago
almost 10 years ago
Past Directors
Savan Chandulal Dharsandia
Additional Director
over 10 years ago
over 10 years ago
Nishant Mahendrabhai Faldu
Whole Time Director
over 14 years ago
over 14 years ago
Jamnadas Manjibhai Tilva
Director
about 15 years ago
about 15 years ago
Bhaveshkumar Chhaganlal Faldu
Managing Director
over 19 years ago
over 19 years ago
Charges
29 March 2003
Oriental Bank Of Commerce
3 Crore
28 March 2003
Oriental Bank Of Commerce
7 Crore
07 December 2004
Oriental Bank Of Commerce
2 Lak
29 March 2003
Oriental Bank Of Commerce
2 Crore
29 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
07 December 2004
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
07 December 2004
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
28 March 2003
Oriental Bank Of Commerce
0
07 December 2004
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
Documents
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form DPT-3-28092020-signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form DPT-3-05022020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-07102019
Form GNL-2-04062019-signed
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
