Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Yash Ashokbhai Dattani
Director/Designated Partner
about 2 years ago
about 2 years ago
Nareshkumar Muljibhai Dattani
Director/Designated Partner
about 5 years ago
about 5 years ago
Dharmesh Mansukhlal Dattani
Director/Designated Partner
about 5 years ago
about 5 years ago
Rishit Kotecha
Director
about 7 years ago
about 7 years ago
Past Directors
Hareshkumar Muljibhai Dattani
Director
about 5 years ago
about 5 years ago
Mansukh Hiralal Nakum
Director
over 21 years ago
over 21 years ago
Charges
20 November 2004
Indian Overseas Bank
97 Lak
12 January 2021
The Commercial Co-operative Bank Limited
2 Crore
12 January 2021
Others
0
20 November 2004
Indian Overseas Bank
0
12 January 2021
Others
0
20 November 2004
Indian Overseas Bank
0
12 January 2021
Others
0
20 November 2004
Indian Overseas Bank
0
Documents
Form DPT-3-17122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Declaration by first director-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
