Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,163,750
Authorised Capital
30,000,000
Directors
Narendrabhai Narsinhbhai Chaudhary
Director
over 2 years ago
over 2 years ago
Bharatkumar Chelabhai Prajapati
Director
over 2 years ago
over 2 years ago
Kesharbhai Hathibhai Mahival
Director
almost 11 years ago
almost 11 years ago
Pravinkumar Jethabhai Chaudhary
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jitendrakumar Jethabhai Kuniya
Director
almost 12 years ago
almost 12 years ago
Charges
11 July 2018
Sarvodaya Commercial Coop Bank Ltd.
1 Crore
04 June 2015
Dena Bank
2 Crore
19 March 2020
Sidbi
2 Crore
04 June 2015
Dena Bank
0
11 July 2018
Others
0
11 February 2022
Others
0
19 March 2020
Sidbi
0
04 June 2015
Dena Bank
0
11 July 2018
Others
0
11 February 2022
Others
0
19 March 2020
Sidbi
0
04 June 2015
Dena Bank
0
11 July 2018
Others
0
11 February 2022
Others
0
19 March 2020
Sidbi
0
Documents
Form PAS-3-29032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032020
Optional Attachment-(2)-29032020
Copy of Board or Shareholders? resolution-29032020
Optional Attachment-(1)-29032020
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form SH-7-20032020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032020
Altered memorandum of assciation;-15032020
Altered memorandum of association-15032020
Copy of the resolution for alteration of capital;-15032020
Form DPT-3-06012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
