Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samir Navinchandra Patel
Samir Navinchandra Patel
Director/Designated Partner
almost 2 years ago
Manjunath Irvattoor Pai
Manjunath Irvattoor Pai
Director
over 6 years ago
Girija Jayprakash Mangtani
Girija Jayprakash Mangtani
Director/Designated Partner
over 6 years ago
Ramesh Rambhai Patel
Ramesh Rambhai Patel
Director/Designated Partner
almost 18 years ago

Past Directors

Sudhanshu Singh
Sudhanshu Singh
Director
about 13 years ago
Rakshal Mangtanisingh
Rakshal Mangtanisingh
Director
almost 18 years ago
Nisarg Harshadbhai Vaghela
Nisarg Harshadbhai Vaghela
Director
about 21 years ago

Charges

0
27 May 2010
Rajkot Nagarik Sahakari Bank Limited
1 Crore
27 May 2010
Rajkot Nagarik Sahakari Bank Limited
0
27 May 2010
Rajkot Nagarik Sahakari Bank Limited
0
27 May 2010
Rajkot Nagarik Sahakari Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-03062019-signed
Form DIR-12-22052019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Form e-CODS-06042018_signed
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018