Company Information
CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vishal Narendra Shah
Director
over 2 years ago
over 2 years ago
Shubhangi Vishalkumar Shah
Director
about 17 years ago
about 17 years ago
Narendrakumar Dalsukhdas Shah
Director
almost 32 years ago
almost 32 years ago
Ushaben Narendra Shah
Director
almost 32 years ago
almost 32 years ago
Charges
03 August 2018
Sidbi
50 Lak
21 July 2005
Small Industries Development Bank Of India
1 Crore
01 July 1998
Himmthawar Nagarik Sahakari Bank Ltd
20 Lak
10 August 2005
The Himatnagar Nagarik Sahakari Bank Ltd
15 Lak
10 November 2022
Sidbi
0
21 July 2005
Sidbi
0
29 December 2021
Idbi Bank Limited
0
01 July 1998
Himmthawar Nagarik Sahakari Bank Ltd
0
03 August 2018
Sidbi
0
10 August 2005
The Himatnagar Nagarik Sahakari Bank Ltd
0
10 November 2022
Sidbi
0
21 July 2005
Sidbi
0
29 December 2021
Idbi Bank Limited
0
01 July 1998
Himmthawar Nagarik Sahakari Bank Ltd
0
03 August 2018
Sidbi
0
10 August 2005
The Himatnagar Nagarik Sahakari Bank Ltd
0
10 November 2022
Sidbi
0
21 July 2005
Sidbi
0
29 December 2021
Idbi Bank Limited
0
01 July 1998
Himmthawar Nagarik Sahakari Bank Ltd
0
03 August 2018
Sidbi
0
10 August 2005
The Himatnagar Nagarik Sahakari Bank Ltd
0
Documents
Form DPT-3-22042021-signed
Form DPT-3-05122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-151015.OCT
