Company Information
CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,622,000
Authorised Capital
105,000,000
Directors
Bhavikaben Shrikantbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Babubhai Patel
Director
over 27 years ago
over 27 years ago
Babubhai Manchharam Patel
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rameshbhai Manchharam Patel
Director
over 26 years ago
over 26 years ago
Charges
20 January 1998
Gujrat State Financial Corporation
60 Lak
20 January 1998
Gujrat State Financial Corporation
0
20 January 1998
Gujrat State Financial Corporation
0
20 January 1998
Gujrat State Financial Corporation
0
Documents
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Declaration by first director-26122019
Form DIR-12-26122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-22112019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form AOC-4(XBRL)-30122016-signed
Form MGT-14-29122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
List of equity-preference members-120116.PDF
List of past and present members-120116.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-14-081215.OCT
Copy of resolution-081215.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
