Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ravirajsinh Pruthvisinh Jadeja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavrajsinh Jayendrasinh Jadeja
Director
over 9 years ago
over 9 years ago
Past Directors
Harshadbhai Popatbhai Malani
Additional Director
over 4 years ago
over 4 years ago
Kiran Rameshbhai Patel
Additional Director
over 4 years ago
over 4 years ago
Anand Mahesh Patel
Additional Director
over 4 years ago
over 4 years ago
Shivraj Nareshkumar Patel
Director
over 9 years ago
over 9 years ago
Dhanjibhai Chhaganbhai Chovatiya
Director
almost 12 years ago
almost 12 years ago
Vishal Jayantilal Monpara
Director
almost 12 years ago
almost 12 years ago
Sanjaybhai Chanabhai Sorthiya
Director
almost 12 years ago
almost 12 years ago
Hareshbhai Vallabhbhai Gajera
Director
almost 12 years ago
almost 12 years ago
Charges
07 July 2017
The Co-operative Bank Of Rajkot Ltd.
6 Crore
03 July 2017
The Co-operative Bank Of Rajkot Ltd.
1 Crore
24 March 2017
The Co-operative Bank Of Rajkot Ltd.
2 Crore
16 August 2016
The Co-operative Bank Of Rajkot Ltd.
5 Crore
12 September 2016
The Co-operative Bank Of Rajkot Ltd.
8 Crore
19 May 2014
The Federal Bank Limited
14 Crore
09 May 2014
The Federal Bank Limited
14 Crore
03 July 2017
Others
0
07 July 2017
Others
0
24 March 2017
Others
0
12 September 2016
Others
0
16 August 2016
Others
0
19 May 2014
The Federal Bank Limited
0
09 May 2014
The Federal Bank Limited
0
03 July 2017
Others
0
07 July 2017
Others
0
24 March 2017
Others
0
12 September 2016
Others
0
16 August 2016
Others
0
19 May 2014
The Federal Bank Limited
0
09 May 2014
The Federal Bank Limited
0
03 July 2017
Others
0
07 July 2017
Others
0
24 March 2017
Others
0
12 September 2016
Others
0
16 August 2016
Others
0
19 May 2014
The Federal Bank Limited
0
09 May 2014
The Federal Bank Limited
0
Documents
Form DPT-3-24072020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form DPT-3-18112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Form ADT-3-04092017-signed
Form ADT-1-04092017_signed
Copy of written consent given by auditor-04092017
Optional Attachment-(1)-04092017
Resignation letter-04092017
