Company Information

CIN
Status
Date of Incorporation
22 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,464,300
Authorised Capital
30,000,000

Directors

Vasant Trambaklal Turakhiya
Vasant Trambaklal Turakhiya
Director/Designated Partner
almost 8 years ago
Malay Bharatbhai Mehta
Malay Bharatbhai Mehta
Individual Promoter
over 13 years ago
Pramod Tribhovan Patel
Pramod Tribhovan Patel
Director
over 15 years ago
Bharat Kumar Chimanlal Mehta
Bharat Kumar Chimanlal Mehta
Director/Designated Partner
over 15 years ago

Charges

0
12 October 2012
Jivan Commercial Co-operative Bank Limited
1 Crore
12 October 2012
Jivan Commercial Co-operative Bank Limited
0
12 October 2012
Jivan Commercial Co-operative Bank Limited
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27092019-signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(2)-09022018
Form MGT-7-09022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017