Company Information
CIN
Status
Date of Incorporation
22 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Jayaben Mathurbhai Kaneriya
Director
almost 16 years ago
almost 16 years ago
Juliben Amitkumar Kaneria
Director
over 23 years ago
over 23 years ago
Amitkumar Mathurdas Kaneria
Director
over 23 years ago
over 23 years ago
Past Directors
Hasmukhbhai Nathabhai Kaneria
Director
over 23 years ago
over 23 years ago
Charges
16 September 2003
The Surat Peoples Co-op Bank Limited
3 Crore
04 January 2007
The Surat People's Co Op Bank Limited
1 Crore
16 September 2003
The Surat People's Co-op. Bank Ltd.
23 Lak
16 September 2003
The Surat Peoples Co-op Bank Limited
2 Crore
16 September 2003
The Surat Peoples Co-op Bank Limited
0
16 September 2003
The Surat People's Co-op. Bank Ltd.
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
04 January 2007
The Surat People's Co Op Bank Limited
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
16 September 2003
The Surat People's Co-op. Bank Ltd.
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
04 January 2007
The Surat People's Co Op Bank Limited
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
16 September 2003
The Surat People's Co-op. Bank Ltd.
0
16 September 2003
The Surat Peoples Co-op Bank Limited
0
04 January 2007
The Surat People's Co Op Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-30012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
