Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,602,100
Authorised Capital
10,000,000
Directors
Sreekumar Bhargavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jagjivandas Patel
Director
about 5 years ago
about 5 years ago
Past Directors
Ketan Padmakant Vyas
Director
about 11 years ago
about 11 years ago
Jatinbhai Harendrabhai Mehta
Director
about 13 years ago
about 13 years ago
Arachana Pradeep Sarawgi
Whole Time Director
over 13 years ago
over 13 years ago
Pankajkumar Dalpatram Rajyaguru
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Rameshwarlal Sarawgi
Director
about 19 years ago
about 19 years ago
Upendra Narharibhai Trivedi
Director
over 23 years ago
over 23 years ago
Charges
05 May 1999
Gujarat State Financial Corpn.
1 Crore
21 September 1995
Oriental Bank Of Commerce
43 Lak
05 May 1999
Gujarat State Financial Corpn.
0
21 September 1995
Oriental Bank Of Commerce
0
05 May 1999
Gujarat State Financial Corpn.
0
21 September 1995
Oriental Bank Of Commerce
0
Documents
Form ADT-1-07012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
FormSchV-281114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Application for grant of immunity certificate under CLSS 2014-111114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 1-081014.PDF
Letter of Appointment-081014.PDF
Interest in other entities-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Evidence of cessation-081014.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form66-281013 for the FY ending on-310313.OCT
