Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Rajubhai Chaturbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Tusharbhai Chaturbhai Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahendrabhai Chaturbhai Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bimalbhai Ravajibhai Patel
Director
over 24 years ago
over 24 years ago
Charges
11 March 2016
Kotak Mahindra Bank Limited
10 Crore
18 January 2016
Kotak Mahindra Bank Limited
10 Crore
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
21 Crore
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
3 Crore
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
5 Crore
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
4 Crore
17 August 2005
Citi Bank N.a.
1 Crore
13 September 2007
State Bank Of Saurashtra
5 Crore
29 November 2002
State Bank Of Saurashtra
20 Crore
29 November 2002
State Bank Of Saurashtra
5 Crore
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
29 November 2002
State Bank Of Saurashtra
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 August 2005
Citi Bank N.a.
0
29 November 2002
State Bank Of Saurashtra
0
18 January 2016
Others
0
11 March 2016
Others
0
13 September 2007
State Bank Of Saurashtra
0
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
29 November 2002
State Bank Of Saurashtra
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 August 2005
Citi Bank N.a.
0
29 November 2002
State Bank Of Saurashtra
0
18 January 2016
Others
0
11 March 2016
Others
0
13 September 2007
State Bank Of Saurashtra
0
30 December 2010
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
29 November 2002
State Bank Of Saurashtra
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 January 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
17 August 2005
Citi Bank N.a.
0
29 November 2002
State Bank Of Saurashtra
0
18 January 2016
Others
0
11 March 2016
Others
0
13 September 2007
State Bank Of Saurashtra
0
Documents
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
