Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manojbhai Vinodchandra Shah
Director
over 2 years ago
over 2 years ago
Diptiben Manojkumar Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dhanshree Shah
Additional Director
almost 7 years ago
almost 7 years ago
Mandeep Manojkumar Shah
Additional Director
almost 7 years ago
almost 7 years ago
Vinodchandra Mangaldas Shah
Director
over 13 years ago
over 13 years ago
Charges
12 June 2020
Au Small Finance Bank Limited
1 Crore
12 June 2020
Others
0
12 June 2020
Others
0
12 June 2020
Others
0
12 June 2020
Others
0
12 June 2020
Others
0
Documents
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-29012020-signed
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-15072019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Declaration by first director-19022019
Optional Attachment-(2)-19022019
Form MGT-7-11012019_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
