Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girish Naranbhai Goriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiteshkumar Damodarbhai Gami
Director
over 2 years ago
over 2 years ago
Ramaniklal Haribhai Gami
Director
over 14 years ago
over 14 years ago
Past Directors
Vimal Naranbhai Bamrotia
Director
over 14 years ago
over 14 years ago
Renish Ramnikbhai Gami
Director
over 14 years ago
over 14 years ago
Damodarbhai Ravjibhai Patel
Director
over 14 years ago
over 14 years ago
Rajesh Nathalal Chandravadiya
Director
over 14 years ago
over 14 years ago
Ashokkumar Nathalal Chandravadia
Director
over 14 years ago
over 14 years ago
Charges
27 June 2014
The Co-operative Bank Of Rajkot Ltd.
3 Crore
30 November 2013
The Co-operative Bank Of Rajkot Ltd.
6 Crore
09 December 2013
The Co-operative Bank Of Rajkot Ltd.
6 Crore
04 May 2012
The Co-operative Bank Of Rajkot Limited
3 Crore
13 December 2011
The Co-operative Bank Of Rajkot Ltd.
3 Crore
27 June 2014
The Co-operative Bank Of Rajkot Ltd.
0
04 May 2012
The Co-operative Bank Of Rajkot Limited
0
30 November 2013
The Co-operative Bank Of Rajkot Ltd.
0
13 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
09 December 2013
The Co-operative Bank Of Rajkot Ltd.
0
27 June 2014
The Co-operative Bank Of Rajkot Ltd.
0
04 May 2012
The Co-operative Bank Of Rajkot Limited
0
30 November 2013
The Co-operative Bank Of Rajkot Ltd.
0
13 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
09 December 2013
The Co-operative Bank Of Rajkot Ltd.
0
27 June 2014
The Co-operative Bank Of Rajkot Ltd.
0
04 May 2012
The Co-operative Bank Of Rajkot Limited
0
30 November 2013
The Co-operative Bank Of Rajkot Ltd.
0
13 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
09 December 2013
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form AOC-4-09122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form DPT-3-03112020-signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-14082019-signed
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Form MGT-7-07102017_signed
