Company Information
CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
379,800
Authorised Capital
5,000,000
Directors
Bhavnish Pravinchandra Raval
Beneficial Owner
over 3 years ago
over 3 years ago
Chetan Pravinchandra Raval
Director
almost 35 years ago
almost 35 years ago
Past Directors
Chandanben Pravinchandra Raval
Director
over 40 years ago
over 40 years ago
Pravinchadra Durgashankar Raval
Managing Director
over 40 years ago
over 40 years ago
Charges
31 October 2015
The Co-operative Bank Of Rajkot Limited
1 Crore
23 August 2014
The Co-operative Bank Of Rajkot Ltd
75 Lak
02 July 1990
Bank Of India
30 Lak
22 March 2004
Bank Of India
4 Crore
26 March 1991
Bank Of India
55 Lak
02 July 1990
Bank Of India
20 Lak
22 July 1990
Bank Of India
36 Lak
27 July 2001
Bank Of India
2 Crore
27 July 2001
Bank Of India
0
22 July 1990
Bank Of India
0
23 August 2014
The Co-operative Bank Of Rajkot Ltd
0
31 October 2015
The Co-operative Bank Of Rajkot Limited
0
02 July 1990
Bank Of India
0
22 March 2004
Bank Of India
0
26 March 1991
Bank Of India
0
02 July 1990
Bank Of India
0
27 July 2001
Bank Of India
0
22 July 1990
Bank Of India
0
23 August 2014
The Co-operative Bank Of Rajkot Ltd
0
31 October 2015
The Co-operative Bank Of Rajkot Limited
0
02 July 1990
Bank Of India
0
22 March 2004
Bank Of India
0
26 March 1991
Bank Of India
0
02 July 1990
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-17122019-signed
Form DPT-3-10122019-signed
Form CHG-4-08122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form BEN - 2-29082019_signed
Optional Attachment-(2)-28082019
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Auditor?s certificate-26062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
