Company Information

CIN

Status

Date of Incorporation

02 January 1995

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

27 September 2023

Paid Up Capital

360,000,000

Authorised Capital

373,000,000

Directors

Astik Kalpeshbhai Trivedi

Director/Designated Partner
about 2 years ago

Sunil Gurnani

Director/Designated Partner
over 2 years ago

Yogendrakumar Gupta Prabhudayal

Managing Director
over 2 years ago

Kalpesh Lalitbhai Trivedi

Director/Designated Partner
almost 20 years ago

Lalit Kajorimal Sharma

Director
almost 28 years ago

Past Directors

Poonam Pravinbhai Panchal

Company Secretary
over 6 years ago

Dattatrey Chandrakant Manik

Cfo(kmp)
over 7 years ago

Hiralben Pravinkumar Kubavat

Additional Director
over 10 years ago

Bharatbhai Tapubhai Sanchala

Director
about 15 years ago

Chanakya Indravadan Shukla

Director
almost 20 years ago

Charges

0

16 October 1998

Charotar Nagrik Sahkari Bank Ltd

45 Lak

16 October 1998

Charotar Nagrik Sahkari Bank Ltd

0

16 October 1998

Charotar Nagrik Sahkari Bank Ltd

0

16 October 1998

Charotar Nagrik Sahkari Bank Ltd

0

16 October 1998

Charotar Nagrik Sahkari Bank Ltd

0

16 October 1998

Charotar Nagrik Sahkari Bank Ltd

0

Documents

Form MGT-14-16102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Secretarial Audit Report-08102020

Copy of MGT-8-08102020

Directors report as per section 134(3)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

List of share holders, debenture holders;-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Form MGT-15-07102020_signed

Optional Attachment-(1)-01092020

Optional Attachment-(2)-01092020

Optional Attachment-(3)-01092020

Optional Attachment-(4)-01092020

Form DIR-12-01092020_signed

Evidence of cessation;-01092020

Form DIR-12-17022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Optional Attachment-(1)-15022020

Directors report as per section 134(3)-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Secretarial Audit Report-28092019

Form AOC-4-28092019_signed

Copy of MGT-8-17092019

Optional Attachment-(1)-17092019

List of share holders, debenture holders;-17092019

Form MGT-7-17092019_signed

Form MGT-15-05092019_signed