Company Information

CIN
Status
Date of Incorporation
23 May 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,200
Authorised Capital
1,000,000

Directors

Raja Jayantibhai Patel
Raja Jayantibhai Patel
Director
over 2 years ago
Dipti Raja Patel
Dipti Raja Patel
Director
over 28 years ago
Taraben Jayantibhai Patel
Taraben Jayantibhai Patel
Director
over 51 years ago

Charges

63 Lak
23 May 2019
The Utarsanda Peoples Co-op. Bank Ltd.
40 Lak
11 September 2000
Charotar Nagrik Shahkari Bank Ltd.
8 Lak
18 March 1996
The Karamad Urban Co-operative Bank Ltd.
15 Lak
30 July 2022
Others
0
30 July 2022
Others
0
23 May 2019
Others
0
11 September 2000
Charotar Nagrik Shahkari Bank Ltd.
0
18 March 1996
The Karamad Urban Co-operative Bank Ltd.
0
30 July 2022
Others
0
30 July 2022
Others
0
23 May 2019
Others
0
11 September 2000
Charotar Nagrik Shahkari Bank Ltd.
0
18 March 1996
The Karamad Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-13112019-signed
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed