Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,250,000

Directors

Atul Kantilal Mewada
Atul Kantilal Mewada
Director/Designated Partner
over 2 years ago
Dhaval Bhaveshbhai Acharya
Dhaval Bhaveshbhai Acharya
Director/Designated Partner
over 3 years ago
Maulin Bhavesh Acharya
Maulin Bhavesh Acharya
Director
over 29 years ago

Past Directors

Arti Dhaval Acharya
Arti Dhaval Acharya
Director
about 8 years ago

Charges

103 Crore
03 May 2018
Piramal Trusteeship Services Private Limited
80 Crore
28 February 2014
Rajkot Nagrik Sahakari Bank Limited
4 Crore
29 January 2014
Rajkot Nagrik Sahakari Bank Limited
4 Crore
12 November 2011
Kotak Mahindra Bank Limited
75 Lak
03 January 2005
Corporation Bank
1 Crore
23 February 2021
Piramal Trusteeship Services Private Limited
14 Crore
10 October 2022
Others
0
28 February 2014
Rajkot Nagrik Sahakari Bank Limited
0
29 January 2014
Rajkot Nagrik Sahakari Bank Limited
0
24 September 2021
Others
0
23 February 2021
Others
0
03 May 2018
Others
0
03 January 2005
Corporation Bank
0
12 November 2011
Kotak Mahindra Bank Limited
0
10 October 2022
Others
0
28 February 2014
Rajkot Nagrik Sahakari Bank Limited
0
29 January 2014
Rajkot Nagrik Sahakari Bank Limited
0
24 September 2021
Others
0
23 February 2021
Others
0
03 May 2018
Others
0
03 January 2005
Corporation Bank
0
12 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Evidence of cessation;-19032020
Interest in other entities;-19032020
Notice of resignation;-19032020
Optional Attachment-(3)-19032020
Form DIR-12-14022020_signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Evidence of cessation;-11022020
Optional Attachment-(3)-11022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019