Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sandip Narendra Bagdai
Sandip Narendra Bagdai
Director/Designated Partner
over 12 years ago
Sandeep Narendra Bagdai
Sandeep Narendra Bagdai

over 12 years ago
Anil Kanjibhai Patel
Anil Kanjibhai Patel
Director
almost 20 years ago

Past Directors

Dakshesh Jivanbhai Patel
Dakshesh Jivanbhai Patel
Director
about 19 years ago

Charges

117 Crore
16 May 2014
Religare Finvest Limited
1 Crore
24 February 2014
The Cosmos Co-operative Bank Ltd
3 Crore
02 June 2012
The Cosmoc Co-operative Bank Ltd
3 Crore
22 March 2011
The Cosmos Co-operative Bank Ltd
55 Crore
15 March 2011
The Cosmos Co-operative Bank Ltd
55 Crore
12 August 2014
Tata Capital Financial Services Limited
13 Lak
12 August 2014
Tata Capital Financial Services Limited
10 Lak
12 August 2014
Tata Capital Financial Services Limited
15 Lak
12 August 2014
Tata Capital Financial Services Limited
13 Lak
12 August 2014
Tata Capital Financial Services Limited
9 Lak
12 August 2014
Tata Capital Financial Services Limited
12 Lak
12 August 2014
Tata Capital Financial Services Limited
12 Lak
19 July 2011
The Cosmos Co.operative Bank Ltd.
7 Crore
03 October 2009
The Bhagyodaya Co.-operative Bank Limited
1 Crore
22 March 2007
State Bank Of India
23 Crore
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
2 Crore
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
3 Crore
25 October 2008
Sardar Vallabhbhai Sahkari Bank Limited
60 Lak
29 July 2008
Hdfc Bank Limited
10 Crore
29 July 2008
Hdfc Bank Limited
10 Crore
22 March 2007
State Bank Of India
0
29 July 2008
Hdfc Bank Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
24 February 2014
The Cosmos Co-operative Bank Ltd
0
15 March 2011
The Cosmos Co-operative Bank Ltd
0
22 March 2011
The Cosmos Co-operative Bank Ltd
0
25 October 2008
Sardar Vallabhbhai Sahkari Bank Limited
0
29 July 2008
Hdfc Bank Limited
0
02 June 2012
The Cosmoc Co-operative Bank Ltd
0
19 July 2011
The Cosmos Co.operative Bank Ltd.
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
0
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 May 2014
Religare Finvest Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
03 October 2009
The Bhagyodaya Co.-operative Bank Limited
0
22 March 2007
State Bank Of India
0
29 July 2008
Hdfc Bank Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
24 February 2014
The Cosmos Co-operative Bank Ltd
0
15 March 2011
The Cosmos Co-operative Bank Ltd
0
22 March 2011
The Cosmos Co-operative Bank Ltd
0
25 October 2008
Sardar Vallabhbhai Sahkari Bank Limited
0
29 July 2008
Hdfc Bank Limited
0
02 June 2012
The Cosmoc Co-operative Bank Ltd
0
19 July 2011
The Cosmos Co.operative Bank Ltd.
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
0
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 May 2014
Religare Finvest Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
03 October 2009
The Bhagyodaya Co.-operative Bank Limited
0
22 March 2007
State Bank Of India
0
29 July 2008
Hdfc Bank Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
24 February 2014
The Cosmos Co-operative Bank Ltd
0
15 March 2011
The Cosmos Co-operative Bank Ltd
0
22 March 2011
The Cosmos Co-operative Bank Ltd
0
25 October 2008
Sardar Vallabhbhai Sahkari Bank Limited
0
29 July 2008
Hdfc Bank Limited
0
02 June 2012
The Cosmoc Co-operative Bank Ltd
0
19 July 2011
The Cosmos Co.operative Bank Ltd.
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
0
02 September 2009
Nutan Nagarik Sahakari Bank Ltd.
0
16 May 2014
Religare Finvest Limited
0
12 August 2014
Tata Capital Financial Services Limited
0
03 October 2009
The Bhagyodaya Co.-operative Bank Limited
0

Documents

Letter of the charge holder-090216.PDF
Optional Attachment 1-090216.PDF
Form CHG-4-090216.OCT
Memorandum of satisfaction of Charge-090216.PDF
Optional Attachment 1-080216.PDF
Letter of the charge holder-080216.PDF
Form CHG-4-080216.OCT
Memorandum of satisfaction of Charge-080216.PDF
Optional Attachment 1-050216.PDF
Letter of the charge holder-050216.PDF
Form CHG-4-050216.OCT
Memorandum of satisfaction of Charge-050216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-251115.OCT
Form ADT-1-301015.OCT
Resignation Letter-241015.PDF
Form ADT-3-241015.PDF
Form MGT-14-100715.PDF
AoA - Articles of Association-100715.PDF
MoA - Memorandum of Association-100715.PDF
Copy of resolution-100715.PDF
XBRL document in respect of balance sheet 31-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-010415-310315 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form CHG-1-230914.OCT
Form CHG-1-160914.OCT