Company Information
CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
7,500,000
Directors
Juliben Amitkumar Kaneria
Director
almost 25 years ago
almost 25 years ago
Jayaben Mathurbhai Kaneriya
Director
over 33 years ago
over 33 years ago
Amitkumar Mathurdas Kaneria
Director
over 33 years ago
over 33 years ago
Charges
16 September 2003
The Surat Peoples Co-op Bank Limited
3 Crore
11 January 2002
The Panchsheel Mercantile Co-op Bank Ltd
8 Lak
11 January 2002
The Panchsheel Mercantile Co-op Bank Ltd
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
11 January 2002
The Panchsheel Mercantile Co-op Bank Ltd
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-30012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-18072019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
