Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
2,806,000
Authorised Capital
5,000,000
Directors
Vipulkumar Rameshbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushar Mukeshbhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Foram Malav Dhruv
Director/Designated Partner
over 7 years ago
over 7 years ago
Malav Ketankumar Dhruv
Director
over 25 years ago
over 25 years ago
Ketan Chimanlal Dhruv
Director
over 32 years ago
over 32 years ago
Charges
25 April 2000
The Navsari Peoples Co-op Bank Ltd.
42 Lak
25 April 2000
The Navsari Peoples Co-op Bank Ltd.
0
25 April 2000
The Navsari Peoples Co-op Bank Ltd.
0
Documents
Form DPT-3-26042021-signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Form ADT-3-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Resignation letter-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Auditor?s certificate-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
