Company Information
CIN
Status
Date of Incorporation
29 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,895,000
Authorised Capital
30,000,000
Directors
Fenil Bharatbhai Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Devangbhai Kantilal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Parthiv Jawaharbhai Shah
Additional Director
almost 11 years ago
almost 11 years ago
Charges
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
375 Crore
21 October 2002
Rajkot Nagrik Sahakari Bank Limited
18 Crore
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
21 October 2002
Rajkot Nagrik Sahakari Bank Limited
0
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
21 October 2002
Rajkot Nagrik Sahakari Bank Limited
0
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
21 October 2002
Rajkot Nagrik Sahakari Bank Limited
0
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
21 October 2002
Rajkot Nagrik Sahakari Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-30062019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-19062018_signed
Form AOC-4(XBRL)-19062018_signed
Optional Attachment-(1)-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
