Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmam Mehul Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Mehul Jhaveri
Director
over 19 years ago
over 19 years ago
Mehul Ureshbhai Jhaveri
Director
over 19 years ago
over 19 years ago
Past Directors
Asha Ureshbhai Jhaveri
Director
over 11 years ago
over 11 years ago
Ureshbhai Jayantilal Jhaveri
Director
over 19 years ago
over 19 years ago
Charges
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
14 Lak
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-14012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
