Company Information
CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,651,320
Authorised Capital
100,000,000
Directors
Chunibhai Haribhai Gajera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vrushal Vasantbhai Gajera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasantbhai Haribhai Gajera
Director/Designated Partner
about 3 years ago
about 3 years ago
Mitesh Chunilal Gajera
Director
over 18 years ago
over 18 years ago
Ashokkumar Haribhai Gajera
Director
over 18 years ago
over 18 years ago
Past Directors
Rakesh Girdharlal Gajera
Additional Director
about 8 years ago
about 8 years ago
Charges
10 October 2000
The Diamond Jubilee Co-operative Bank Ltd.
46 Crore
10 October 2000
The Diamond Jubilee Co-operative Bank Ltd.
0
10 October 2000
The Diamond Jubilee Co-operative Bank Ltd.
0
Documents
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-07122020_signed
Form DPT-3-26102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form PAS-6-18082020_signed
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form MGT-14-19112019_signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-17102019-signed
Form MGT-14-17072019_signed
Optional Attachment-(1)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered articles of association-17072019
Altered memorandum of association-17072019
List of share holders, debenture holders;-27022019
Copy of resolution passed by the company-27022019
Optional Attachment-(1)-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Form MGT-7-27022019_signed
Form AOC-4(XBRL)-27022019_signed
