Company Information
CIN
Status
Date of Incorporation
23 January 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Mahesh Hariprasad Joshi
Director
about 2 years ago
about 2 years ago
Kirankumar Jagdishkumar Vaghela
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudhir Dave
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Dinkarbhai Madhubhai Patel
Director
almost 12 years ago
almost 12 years ago
Hariharbhai Punjabhai Patel
Director
almost 44 years ago
almost 44 years ago
Charges
01 November 2018
Union Bank Of India
10 Lak
18 May 1992
The Karamsad Urban Co-op Bank Ltd
5 Lak
30 January 1992
The Karamsad Urban Co-op Bank Ltd
7 Lak
25 March 1991
The Karamsad Urban Co-op Bank Ltd
5 Lak
05 August 2022
Others
0
01 November 2018
Others
0
30 January 1992
The Karamsad Urban Co-op Bank Ltd
0
18 May 1992
The Karamsad Urban Co-op Bank Ltd
0
25 March 1991
The Karamsad Urban Co-op Bank Ltd
0
05 August 2022
Others
0
01 November 2018
Others
0
30 January 1992
The Karamsad Urban Co-op Bank Ltd
0
18 May 1992
The Karamsad Urban Co-op Bank Ltd
0
25 March 1991
The Karamsad Urban Co-op Bank Ltd
0
Documents
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-09072019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
