Company Information
CIN
Status
Date of Incorporation
07 October 1969
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,966,300
Authorised Capital
30,000,000
Directors
Prakashkumar Chhaganlal Patel
Managing Director
over 2 years ago
over 2 years ago
Dahyabhai Ambaram Patel
Director
over 2 years ago
over 2 years ago
Anand Prakash Patel
Director
over 2 years ago
over 2 years ago
Kantibhai Somabhai Patel
Director
almost 3 years ago
almost 3 years ago
Past Directors
Praman Vikram Naik
Additional Director
almost 14 years ago
almost 14 years ago
Charges
07 June 2001
Dena Bank
9 Crore
02 November 2010
Dena Bank
9 Crore
01 August 2009
Dena Bank
20 Lak
01 August 2009
Dena Bank
0
02 November 2010
Dena Bank
0
07 June 2001
Dena Bank
0
01 August 2009
Dena Bank
0
02 November 2010
Dena Bank
0
07 June 2001
Dena Bank
0
Documents
Form AOC-4-14122023_signed
Form MGT-7A-30112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-21112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form AOC-4-19102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form ADT-1-17102022_signed
Form DPT-3-30062022_signed
List of Directors;-19112021
List of share holders, debenture holders;-19112021
Form MGT-7A-19112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
Directors report as per section 134(3)-16102021
Form AOC-4-16102021_signed
Form DPT-3-09072021-signed
Auditor?s certificate-29062021
List of depositors-29062021
Form CFSS-2020-09062021_signed
Form AOC-4-08122020_signed
