Company Information
CIN
Status
Date of Incorporation
19 January 1994
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
Jaideepsinh Mandhatasinh Jadeja
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradityasinhji Sahdevsinhji Vala
Director
over 2 years ago
over 2 years ago
Mandhatasinhji Manoharsinhji Jadeja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kiritbhai Prabhulal Vasa
Director
about 17 years ago
about 17 years ago
Kadambaridevi Mandhatasinhji Jadeja
Director
almost 32 years ago
almost 32 years ago
Charges
23 August 2013
Citizens Co-operative Bank Limited
3 Crore
23 August 2013
Citizens Co-operative Bank Limited
0
23 August 2013
Citizens Co-operative Bank Limited
0
23 August 2013
Citizens Co-operative Bank Limited
0
23 August 2013
Citizens Co-operative Bank Limited
0
Documents
Form DPT-3-20122020_signed
List of share holders, debenture holders;-20122020
Approval letter of extension of financial year or AGM-20122020
Directors report as per section 134(3)-20122020
Approval letter for extension of AGM;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Interest in other entities;-20122020
Optional Attachment-(1)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form DIR-12-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-20112019-signed
Form DPT-3-12072019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
