Company Information

CIN
Status
Date of Incorporation
31 March 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Nirav Kalyanbhai Shah
Nirav Kalyanbhai Shah
Director/Designated Partner
almost 3 years ago
Fenil Ramesh Chandra Shah
Fenil Ramesh Chandra Shah
Director/Designated Partner
over 23 years ago

Past Directors

Toshi Mehta
Toshi Mehta
Additional Director
over 6 years ago
Ashini Saurin Shah
Ashini Saurin Shah
Director
about 10 years ago
Premal Rajnikant Joshi
Premal Rajnikant Joshi
Additional Director
about 11 years ago
Kalyan Jayantilal Shah
Kalyan Jayantilal Shah
Managing Director
over 16 years ago
Jagdish Jagmohandas Kapadia
Jagdish Jagmohandas Kapadia
Director
over 32 years ago
Ashok Chandrakant Gandhi
Ashok Chandrakant Gandhi
Director
over 32 years ago
Dakshesh Babubhai Shroff
Dakshesh Babubhai Shroff
Director
over 33 years ago

Charges

50 Lak
07 November 1985
The Ahmedabad Peoples Co-op Bank Ltd
10 Lak
11 January 1991
Gujarat State Financial Cororation
51 Lak
20 November 1990
Bank Of Baroda
5 Lak
11 December 1985
Bank Of Baroda
3 Lak
26 November 1993
Bank Of Baroda
1 Crore
20 November 1990
Bank Of Baroda
5 Lak
26 December 1990
The Ahmedabad Peoples Co-op Bank Ltd
4 Lak
14 December 2020
Hdfc Bank Limited
40 Lak
14 December 2020
Hdfc Bank Limited
0
20 November 1990
Bank Of Baroda
0
20 November 1990
Bank Of Baroda
0
11 January 1991
Gujarat State Financial Cororation
0
07 November 1985
The Ahmedabad Peoples Co-op Bank Ltd
0
26 November 1993
Bank Of Baroda
0
26 December 1990
The Ahmedabad Peoples Co-op Bank Ltd
0
11 December 1985
Bank Of Baroda
0
14 December 2020
Hdfc Bank Limited
0
20 November 1990
Bank Of Baroda
0
20 November 1990
Bank Of Baroda
0
11 January 1991
Gujarat State Financial Cororation
0
07 November 1985
The Ahmedabad Peoples Co-op Bank Ltd
0
26 November 1993
Bank Of Baroda
0
26 December 1990
The Ahmedabad Peoples Co-op Bank Ltd
0
11 December 1985
Bank Of Baroda
0
14 December 2020
Hdfc Bank Limited
0
20 November 1990
Bank Of Baroda
0
20 November 1990
Bank Of Baroda
0
11 January 1991
Gujarat State Financial Cororation
0
07 November 1985
The Ahmedabad Peoples Co-op Bank Ltd
0
26 November 1993
Bank Of Baroda
0
26 December 1990
The Ahmedabad Peoples Co-op Bank Ltd
0
11 December 1985
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-13022021_signed
Form ADT-3-04012021_signed
Form MGT-7-03012021_signed
Resignation letter-30122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form MGT-15-02122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form ADT-3-24112020_signed
Resignation letter-19112020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019