Company Information
CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,500
Authorised Capital
1,000,000
Directors
Rahul Mukeshchandra Gajjar
Director/Designated Partner
over 23 years ago
over 23 years ago
Nimish Mukeshchandra Gajjar
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajviben Mukeshchandra Gajjar
Director/Designated Partner
about 30 years ago
about 30 years ago
Mukeshchandra Nanalal Gajjar
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Nareshbhai Champaklal Gandhi
Director
over 16 years ago
over 16 years ago
Charges
19 January 2019
The Sarvodaya Sahakari Bank Ltd
19 Lak
20 August 2008
The Sarvodaya Sahkari Bank Ltd
19 Lak
19 February 2015
The Sarvodaya Sahakari Bank Ltd
62 Lak
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
50 Lak
15 January 2004
The Sarvodaya Sahakari Bank Ltd.
60 Lak
04 October 2010
The Sarvodaya Sahakari Bank Ltd
67 Lak
25 June 2003
The Sarvodaya Sahakari Bank Ltd.
60 Lak
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
50 Lak
23 August 2008
The Sarvodaya Sahakari Bank Ltd
2 Crore
19 February 2015
The Sarvodaya Sahkari Bank Ltd
18 Lak
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
30 Lak
09 May 2013
The Sarvodaya Sahakari Bank Ltd.
12 Lak
26 July 1997
The Surat People Co-op. Bank Ltd.
16 Lak
30 June 1999
The Surat People Co-op. Bank Ltd.
30 Lak
16 August 1997
The Surat People Co-op. Bank Ltd.
40 Lak
06 March 1995
The Surat People Co-op. Bank Ltd.
43 Lak
05 April 1995
The Surat People Co-op. Bank Ltd.
30 Lak
08 August 1997
The Surat People Co-op. Bank Ltd.
8 Lak
01 February 1995
The Surat People Co-op. Bank Ltd.
7 Lak
22 September 2022
Others
0
18 May 2022
Others
0
16 August 1997
The Surat People Co-op. Bank Ltd.
0
05 April 1995
The Surat People Co-op. Bank Ltd.
0
20 August 2008
Others
0
08 August 1997
The Surat People Co-op. Bank Ltd.
0
01 February 1995
The Surat People Co-op. Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
23 August 2008
The Sarvodaya Sahakari Bank Ltd
0
09 May 2013
The Sarvodaya Sahakari Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
06 March 1995
The Surat People Co-op. Bank Ltd.
0
25 June 2003
The Sarvodaya Sahakari Bank Ltd.
0
30 June 1999
The Surat People Co-op. Bank Ltd.
0
26 July 1997
The Surat People Co-op. Bank Ltd.
0
19 February 2015
The Sarvodaya Sahkari Bank Ltd
0
19 February 2015
The Sarvodaya Sahakari Bank Ltd
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
04 October 2010
The Sarvodaya Sahakari Bank Ltd
0
15 January 2004
The Sarvodaya Sahakari Bank Ltd.
0
19 January 2019
Others
0
22 September 2022
Others
0
18 May 2022
Others
0
16 August 1997
The Surat People Co-op. Bank Ltd.
0
05 April 1995
The Surat People Co-op. Bank Ltd.
0
20 August 2008
Others
0
08 August 1997
The Surat People Co-op. Bank Ltd.
0
01 February 1995
The Surat People Co-op. Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
23 August 2008
The Sarvodaya Sahakari Bank Ltd
0
09 May 2013
The Sarvodaya Sahakari Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
06 March 1995
The Surat People Co-op. Bank Ltd.
0
25 June 2003
The Sarvodaya Sahakari Bank Ltd.
0
30 June 1999
The Surat People Co-op. Bank Ltd.
0
26 July 1997
The Surat People Co-op. Bank Ltd.
0
19 February 2015
The Sarvodaya Sahkari Bank Ltd
0
19 February 2015
The Sarvodaya Sahakari Bank Ltd
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
04 October 2010
The Sarvodaya Sahakari Bank Ltd
0
15 January 2004
The Sarvodaya Sahakari Bank Ltd.
0
19 January 2019
Others
0
22 September 2022
Others
0
18 May 2022
Others
0
16 August 1997
The Surat People Co-op. Bank Ltd.
0
05 April 1995
The Surat People Co-op. Bank Ltd.
0
20 August 2008
Others
0
08 August 1997
The Surat People Co-op. Bank Ltd.
0
01 February 1995
The Surat People Co-op. Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
23 August 2008
The Sarvodaya Sahakari Bank Ltd
0
09 May 2013
The Sarvodaya Sahakari Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
06 March 1995
The Surat People Co-op. Bank Ltd.
0
25 June 2003
The Sarvodaya Sahakari Bank Ltd.
0
30 June 1999
The Surat People Co-op. Bank Ltd.
0
26 July 1997
The Surat People Co-op. Bank Ltd.
0
19 February 2015
The Sarvodaya Sahkari Bank Ltd
0
19 February 2015
The Sarvodaya Sahakari Bank Ltd
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
04 October 2010
The Sarvodaya Sahakari Bank Ltd
0
15 January 2004
The Sarvodaya Sahakari Bank Ltd.
0
19 January 2019
Others
0
22 September 2022
Others
0
18 May 2022
Others
0
16 August 1997
The Surat People Co-op. Bank Ltd.
0
05 April 1995
The Surat People Co-op. Bank Ltd.
0
20 August 2008
Others
0
08 August 1997
The Surat People Co-op. Bank Ltd.
0
01 February 1995
The Surat People Co-op. Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
23 August 2008
The Sarvodaya Sahakari Bank Ltd
0
09 May 2013
The Sarvodaya Sahakari Bank Ltd.
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
06 March 1995
The Surat People Co-op. Bank Ltd.
0
25 June 2003
The Sarvodaya Sahakari Bank Ltd.
0
30 June 1999
The Surat People Co-op. Bank Ltd.
0
26 July 1997
The Surat People Co-op. Bank Ltd.
0
19 February 2015
The Sarvodaya Sahkari Bank Ltd
0
19 February 2015
The Sarvodaya Sahakari Bank Ltd
0
09 June 2014
The Sarvodaya Sahakari Bank Ltd.
0
04 October 2010
The Sarvodaya Sahakari Bank Ltd
0
15 January 2004
The Sarvodaya Sahakari Bank Ltd.
0
19 January 2019
Others
0
Documents
Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-24012020-signed
Form DPT-3-26122019-signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form AOC-4-17112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Instrument(s) of creation or modification of charge;-10072019
Letter of the charge holder stating that the amount has been satisfied-10072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
