Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
108,002,000
Authorised Capital
130,000,000

Directors

Prafulchandra Agarwal
Prafulchandra Agarwal
Director/Designated Partner
over 2 years ago
Kartik Jasubhai Patel
Kartik Jasubhai Patel
Director/Designated Partner
almost 3 years ago
Roma Alpeshbhai Patel
Roma Alpeshbhai Patel
Director/Designated Partner
about 3 years ago
Jignaben Kartikbhai Patel
Jignaben Kartikbhai Patel
Nominee
over 10 years ago
Kiritbhai Chaganbhai Patel
Kiritbhai Chaganbhai Patel
Director
about 24 years ago

Past Directors

Prakash Udhawdas Tekwani
Prakash Udhawdas Tekwani
Additional Director
over 2 years ago
Arvindkumar Dashrathbhai Prajapati
Arvindkumar Dashrathbhai Prajapati
Director
about 17 years ago
Rao Kamalkant
Rao Kamalkant
Additional Director
about 17 years ago

Charges

0
19 December 1997
Gujrat State Financial Corporation
2 Crore
12 April 1999
The Sabarmati Co-operative Bank Ltd
2 Crore
19 December 1997
Gujrat State Financial Corporation
0
12 April 1999
The Sabarmati Co-operative Bank Ltd
0
19 December 1997
Gujrat State Financial Corporation
0
12 April 1999
The Sabarmati Co-operative Bank Ltd
0

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-04092020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Optional Attachment-(1)-17022020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Form DIR-12-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-08112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019