Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Maru Mehul Hardasbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishaliben Mehulkumar Maru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Naranbhai Solanki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hardas Parbat Maru
Director
over 32 years ago
over 32 years ago
Devshibhai Bhagvanbhai Solanki
Director
over 32 years ago
over 32 years ago
Charges
23 October 2018
Rajkot Nagrik Sahakari Bank Limited
6 Crore
18 March 2008
Bank Of Baroda
20 Lak
18 March 2006
Union Bank Of India
9 Lak
06 February 2004
Union Bank Of India
5 Lak
16 March 2006
Union Bank Of India
20 Lak
17 October 2002
Union Bank Of India
1 Lak
22 March 1999
Union Bank Of India
10 Lak
23 October 2018
Others
0
16 March 2006
Union Bank Of India
0
06 February 2004
Union Bank Of India
0
22 March 1999
Union Bank Of India
0
18 March 2008
Bank Of Baroda
0
18 March 2006
Union Bank Of India
0
17 October 2002
Union Bank Of India
0
23 October 2018
Others
0
16 March 2006
Union Bank Of India
0
06 February 2004
Union Bank Of India
0
22 March 1999
Union Bank Of India
0
18 March 2008
Bank Of Baroda
0
18 March 2006
Union Bank Of India
0
17 October 2002
Union Bank Of India
0
Documents
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-30102018
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form e-CODS-31032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
