Company Information
CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,359,000
Authorised Capital
1,500,000
Directors
Kalpeshkumar Ravindrabhai Patel
Director
about 2 years ago
about 2 years ago
Ravindra Hargovandas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashleshkumar Ravindrabhai Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Komalben Ashleshkumar Patel
Director
about 10 years ago
about 10 years ago
Hetalben Kalpeshkumar Patel
Director
about 10 years ago
about 10 years ago
Laxmiben Ravindrakumar Patel
Director
about 10 years ago
about 10 years ago
Charges
15 May 1997
The Mehsana Urban Co-operative Bank Ltd.
10 Lak
29 July 1992
Gujarat State Financial Corporation
41 Lak
15 May 1997
The Mehsana Urban Co-operative Bank Ltd.
0
29 July 1992
Gujarat State Financial Corporation
0
15 May 1997
The Mehsana Urban Co-operative Bank Ltd.
0
29 July 1992
Gujarat State Financial Corporation
0
Documents
Form DPT-3-25092020-signed
Form DPT-3-01012020-signed
Form DPT-3-31122019-signed
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-11-11122016_signed
Proof of dispatch-10122016
