Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Champaklal Motilal Patel
Champaklal Motilal Patel
Director
about 15 years ago
Maheshkumar Rameshchandra Patel
Maheshkumar Rameshchandra Patel
Director/Designated Partner
about 15 years ago

Past Directors

Jigar Pravinchandra Patel
Jigar Pravinchandra Patel
Additional Director
about 17 years ago
Jatin Chandubhai Patel
Jatin Chandubhai Patel
Director
over 27 years ago
Pravinchandra Patel
Pravinchandra Patel
Director
over 30 years ago

Charges

0
18 December 2003
The Navnirman Co-op Bank Ltd
25 Lak
01 November 1999
The Vijay Co-op Bank Ltd
5 Lak
01 November 1999
The Vijay Co-op Bank Ltd
0
18 December 2003
The Navnirman Co-op Bank Ltd
0
01 November 1999
The Vijay Co-op Bank Ltd
0
18 December 2003
The Navnirman Co-op Bank Ltd
0
01 November 1999
The Vijay Co-op Bank Ltd
0
18 December 2003
The Navnirman Co-op Bank Ltd
0
01 November 1999
The Vijay Co-op Bank Ltd
0
18 December 2003
The Navnirman Co-op Bank Ltd
0
01 November 1999
The Vijay Co-op Bank Ltd
0
18 December 2003
The Navnirman Co-op Bank Ltd
0

Documents

Form CHG-4-10112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-13102020
Letter of the charge holder stating that the amount has been satisfied-10102020
Acknowledgement received from company-03092020
Form DIR-11-03092020_signed
Form DIR-12-03092020_signed
Notice of resignation filed with the company-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Proof of dispatch-03092020
Evidence of cessation;-03092020
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed