Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunilkumar Lalbhai Patel
Sunilkumar Lalbhai Patel
Director
over 21 years ago
Amrutlal Naranbhai Patel
Amrutlal Naranbhai Patel
Director
over 21 years ago
Kanaiyalal Manilal Patel
Kanaiyalal Manilal Patel
Director
over 21 years ago
Rayjibhai Premjibhai Patel
Rayjibhai Premjibhai Patel
Beneficial Owner
over 21 years ago

Charges

9 Crore
31 January 2012
The Cosmos Co-op Bank Ltd.
75 Lak
12 October 2010
The Cosmos Co-operative Bank Ltd.
20 Lak
23 May 2006
State Bank Of Saurashtra
1 Crore
01 December 2012
The Ahmedabad Mercantile Co. Op. Bank Ltd.
10 Crore
01 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd.
80 Lak
09 November 2009
The Cosmos Co-operative Bank Ltd.
10 Crore
10 November 2009
The Cosmos Co-operative Bank Ltd.
10 Crore
30 October 2020
Icici Bank Limited
9 Crore
01 December 2012
Others
0
30 October 2020
Others
0
23 May 2006
State Bank Of Saurashtra
0
10 November 2009
The Cosmos Co-operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Ltd.
0
31 January 2012
The Cosmos Co-op Bank Ltd.
0
09 November 2009
The Cosmos Co-operative Bank Ltd.
0
01 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 December 2012
Others
0
30 October 2020
Others
0
23 May 2006
State Bank Of Saurashtra
0
10 November 2009
The Cosmos Co-operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Ltd.
0
31 January 2012
The Cosmos Co-op Bank Ltd.
0
09 November 2009
The Cosmos Co-operative Bank Ltd.
0
01 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 December 2012
Others
0
30 October 2020
Others
0
23 May 2006
State Bank Of Saurashtra
0
10 November 2009
The Cosmos Co-operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Ltd.
0
31 January 2012
The Cosmos Co-op Bank Ltd.
0
09 November 2009
The Cosmos Co-operative Bank Ltd.
0
01 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd.
0

Documents

Form DPT-3-15022021-signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form ADT-1-05102020_signed
Copy of MGT-8-05102020
Copy of the intimation sent by company-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Auditor?s certificate-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed