Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasmin A Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Prabhudas Patel
Director
almost 12 years ago
almost 12 years ago
Past Directors
Munish Daudayal Shah
Director
almost 12 years ago
almost 12 years ago
Charges
15 October 2014
The Baroda City Co-operative Bank Ltd.
8 Lak
12 September 2014
The Baroda City Co-operative Bank Ltd.
6 Lak
03 September 2014
The Baroda City Co-operative Bank Ltd.
11 Lak
23 June 2014
Hdfc Bank Limited
9 Crore
18 November 2014
The Baroda City Co-operative Bank Ltd.
7 Lak
03 November 2014
The Baroda City Co-operative Bank Ltd.
3 Lak
15 October 2014
The Baroda City Co-operative Bank Ltd.
9 Lak
03 November 2014
The Baroda City Co-operative Bank Ltd.
0
03 September 2014
The Baroda City Co-operative Bank Ltd.
0
12 September 2014
The Baroda City Co-operative Bank Ltd.
0
18 November 2014
The Baroda City Co-operative Bank Ltd.
0
23 June 2014
Hdfc Bank Limited
0
15 October 2014
The Baroda City Co-operative Bank Ltd.
0
15 October 2014
The Baroda City Co-operative Bank Ltd.
0
03 November 2014
The Baroda City Co-operative Bank Ltd.
0
03 September 2014
The Baroda City Co-operative Bank Ltd.
0
12 September 2014
The Baroda City Co-operative Bank Ltd.
0
18 November 2014
The Baroda City Co-operative Bank Ltd.
0
23 June 2014
Hdfc Bank Limited
0
15 October 2014
The Baroda City Co-operative Bank Ltd.
0
15 October 2014
The Baroda City Co-operative Bank Ltd.
0
03 November 2014
The Baroda City Co-operative Bank Ltd.
0
03 September 2014
The Baroda City Co-operative Bank Ltd.
0
12 September 2014
The Baroda City Co-operative Bank Ltd.
0
18 November 2014
The Baroda City Co-operative Bank Ltd.
0
23 June 2014
Hdfc Bank Limited
0
15 October 2014
The Baroda City Co-operative Bank Ltd.
0
15 October 2014
The Baroda City Co-operative Bank Ltd.
0
Documents
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form INC-22-06062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form ADT-1-31032018_signed
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
