Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,230,000
Authorised Capital
50,000,000

Directors

Rohilkumar Manishkumar Sadiwala
Rohilkumar Manishkumar Sadiwala
Director/Designated Partner
almost 2 years ago
Kamlesh Dayalal Patel
Kamlesh Dayalal Patel
Director/Designated Partner
almost 2 years ago
Jiten Vrajlal Vaghasia
Jiten Vrajlal Vaghasia
Director/Designated Partner
over 2 years ago
Vrajlal Vaghasia
Vrajlal Vaghasia
Director/Designated Partner
over 2 years ago
Nikunjkumar Bhavsar
Nikunjkumar Bhavsar
Director/Designated Partner
about 3 years ago
Juhi Rajendrakumar Chaturvedi
Juhi Rajendrakumar Chaturvedi
Company Secretary
over 3 years ago
Girish Laxmanbhai Baldha
Girish Laxmanbhai Baldha
Director/Designated Partner
about 8 years ago
Daxaben Jitenkumar Vaghasia
Daxaben Jitenkumar Vaghasia
Director/Designated Partner
about 8 years ago

Past Directors

Dipika Pradeep Soni
Dipika Pradeep Soni
Company Secretary
over 5 years ago
Aksheshkumar Shaileshkumar Dave
Aksheshkumar Shaileshkumar Dave
Company Secretary
over 8 years ago
Kantibhai Devani
Kantibhai Devani
Additional Director
over 13 years ago
Ketan Chhaganbhai Baldha
Ketan Chhaganbhai Baldha
Director
about 14 years ago
Vineshkumar Laljibhai Babaria
Vineshkumar Laljibhai Babaria
Additional Director
over 14 years ago

Charges

0
26 July 1996
The Bombay Mercantile Co-op Bank Ltd
12 Lak
22 January 1997
The Bombay Mercantile Co-op Bank Ltd
12 Lak
30 July 1997
The Kalupur Connercial Co-op Bank Ltd
25 Lak
28 July 1997
The Kalupur Connercial Co-op Bank Ltd
20 Lak
11 April 1994
Idbi
1 Crore
22 January 1997
The Bombay Mercantile Co-op Bank Ltd
0
28 July 1997
The Kalupur Connercial Co-op Bank Ltd
0
26 July 1996
The Bombay Mercantile Co-op Bank Ltd
0
30 July 1997
The Kalupur Connercial Co-op Bank Ltd
0
11 April 1994
Idbi
0
22 January 1997
The Bombay Mercantile Co-op Bank Ltd
0
28 July 1997
The Kalupur Connercial Co-op Bank Ltd
0
26 July 1996
The Bombay Mercantile Co-op Bank Ltd
0
30 July 1997
The Kalupur Connercial Co-op Bank Ltd
0
11 April 1994
Idbi
0
22 January 1997
The Bombay Mercantile Co-op Bank Ltd
0
28 July 1997
The Kalupur Connercial Co-op Bank Ltd
0
26 July 1996
The Bombay Mercantile Co-op Bank Ltd
0
30 July 1997
The Kalupur Connercial Co-op Bank Ltd
0
11 April 1994
Idbi
0

Documents

Form DPT-3-17022021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-09102020_signed
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Shareholders-MGT_7_R12886768_JUHISHAH_20200211154031.xlsm
Form DPT-3-31122019-signed
Form MGT-7-23112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-15-18102019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-21122018
Evidence of cessation;-21122018
Form DIR-12-13092018_signed