Company Information
CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
256,800
Authorised Capital
500,000
Directors
Rasiklal Madhavji Sureja
Director
over 2 years ago
over 2 years ago
Mansukhlal Madhavji Sureja
Director
over 38 years ago
over 38 years ago
Charges
06 June 1991
Dena Bank
65 Thousand
21 June 2005
The Co-operative Bank Of Rajkot Ltd.
1 Crore
21 June 2005
The Co-operative Bank Of Rajkot Ltd.
0
06 June 1991
Dena Bank
0
21 June 2005
The Co-operative Bank Of Rajkot Ltd.
0
06 June 1991
Dena Bank
0
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-21112020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-21092016_signed
Form ADT-3-21092016-signed
Copy of written consent given by auditor-21092016
List of share holders, debenture holders;-21092016
Resignation letter-21092016
Copy of resolution passed by the company-21092016
Copy of the intimation sent by company-21092016
Form MGT-7-21092016_signed
Form AOC-4-20092016
