Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
8,000,000

Directors

Jignesh Rajnikant Mehta
Jignesh Rajnikant Mehta
Director/Designated Partner
about 2 years ago
Raj Jignesh Mehta
Raj Jignesh Mehta
Director
almost 10 years ago
Yashika Jignesh Mehta
Yashika Jignesh Mehta
Director
about 22 years ago

Past Directors

Vimisha Kalpesh Mehta
Vimisha Kalpesh Mehta
Director
over 13 years ago

Charges

8 Crore
29 April 2019
Nutan Nagarik Sahakari Bank Limited
1 Crore
02 February 2019
Nutan Nagarik Sahakari Bank Limited
45 Lak
10 July 2009
Nutan Nagarik Sahakari Bank Limited
6 Crore
17 January 2011
Nutan Nagarik Sahakari Bank Ltd.
11 Lak
09 September 2011
Nutan Nagarik Sahakari Bank Ltd.
78 Lak
10 April 2012
Nutan Nagarik Sahakari Bank Ltd.
16 Lak
06 January 2010
Nutan Nagarik Sahakari Bank Ltd.
8 Lak
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
10 Lak
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
6 Lak
06 November 1999
Nutan Nagrik Sahakari Bank Ltd.
3 Lak
23 June 2020
Nutan Nagarik Sahakari Bank Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
02 February 2019
Others
0
29 April 2019
Others
0
10 July 2009
Others
0
23 June 2020
Others
0
06 November 1999
Nutan Nagrik Sahakari Bank Ltd.
0
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
06 January 2010
Nutan Nagarik Sahakari Bank Ltd.
0
17 January 2011
Nutan Nagarik Sahakari Bank Ltd.
0
09 September 2011
Nutan Nagarik Sahakari Bank Ltd.
0
10 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
30 May 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
02 February 2019
Others
0
29 April 2019
Others
0
10 July 2009
Others
0
23 June 2020
Others
0
06 November 1999
Nutan Nagrik Sahakari Bank Ltd.
0
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
06 January 2010
Nutan Nagarik Sahakari Bank Ltd.
0
17 January 2011
Nutan Nagarik Sahakari Bank Ltd.
0
09 September 2011
Nutan Nagarik Sahakari Bank Ltd.
0
10 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
30 May 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
02 February 2019
Others
0
29 April 2019
Others
0
10 July 2009
Others
0
23 June 2020
Others
0
06 November 1999
Nutan Nagrik Sahakari Bank Ltd.
0
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
06 January 2010
Nutan Nagarik Sahakari Bank Ltd.
0
17 January 2011
Nutan Nagarik Sahakari Bank Ltd.
0
09 September 2011
Nutan Nagarik Sahakari Bank Ltd.
0
10 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
10 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form ADT-1-10012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Form ADT-3-23112019_signed
Form MGT-7-23112019_signed
Resignation letter-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-08082019-signed
Optional Attachment-(1)-25062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-20052019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226