Company Information

CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
55,129,000
Authorised Capital
80,000,000

Past Directors

Shah Sohi Himanshu
Shah Sohi Himanshu
Director
almost 13 years ago
Miral Parimal Shah
Miral Parimal Shah
Additional Director
about 14 years ago
Janak Suryakant Jhaveri
Janak Suryakant Jhaveri
Director
over 16 years ago
Sunil Harishkumar Navani
Sunil Harishkumar Navani
Director
over 16 years ago
Heena Mistry Arunkumar
Heena Mistry Arunkumar
Additional Director
over 16 years ago
Kashyap Ashwinbhai Shah
Kashyap Ashwinbhai Shah
Director
almost 26 years ago
Himanshu Kantilal Shah
Himanshu Kantilal Shah
Director
almost 26 years ago
Shah Sonali Himanshubhai
Shah Sonali Himanshubhai
Director
almost 26 years ago

Charges

1 Crore
31 August 2016
Hdb Financial Services Limited
1 Crore
11 October 2004
The Junagarh Commercial Co-operative Bank Ltd.
6 Lak
11 October 2004
The Junagarh Commercial Co-operative Bank Ltd.
0
31 August 2016
Others
0
11 October 2004
The Junagarh Commercial Co-operative Bank Ltd.
0
31 August 2016
Others
0

Documents

Optional Attachment-(1)-19012018
Proof of dispatch-19012018
Notice of resignation;-19012018
Acknowledgement received from company-19012018
Form DIR-11-19012018_signed
Notice of resignation filed with the company-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Optional Attachment-(1)-09102017
Form CHG-1-09102017_signed
Instrument(s) of creation or modification of charge;-09102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171009
Form CHG-4-17062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170617
Letter of the charge holder stating that the amount has been satisfied-16062017
Form MGT-14-20022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Altered memorandum of association-17022017
Letter of appointment;-01022017
Interest in other entities;-01022017
Form DIR-12-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Proof of dispatch-29112016
Acknowledgement received from company-29112016
Form DIR-11-29112016_signed
Notice of resignation filed with the company-29112016
Optional Attachment-(1)-15112016
Proof of dispatch-15112016
Acknowledgement received from company-15112016