Company Information
CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Directors
Rajeshbhai Manjibhai Lathiya
Director
about 18 years ago
about 18 years ago
Rajeshbhai Maganbhai Sudani
Director
about 18 years ago
about 18 years ago
Past Directors
Rameshbhai Chhaganbhai Sudani
Director
about 18 years ago
about 18 years ago
Laxmansingh Fatehlal Singhvi
Director
almost 25 years ago
almost 25 years ago
Surendrakumar Kesharsing Bolia
Director
almost 25 years ago
almost 25 years ago
Raghubir Prasad Agarwalla
Director
over 27 years ago
over 27 years ago
Mukesh Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Charges
20 December 2007
The Saraswat Co-op. Bank Ltd
55 Lak
20 January 2009
The Saraswat Co-op. Bank Ltd
10 Lak
10 September 1998
Small Industries Development Bank Of India
56 Lak
07 December 2001
Dena Bank
3 Lak
06 November 1997
Dena Bank
26 Lak
06 November 1997
Dena Bank
0
07 December 2001
Dena Bank
0
10 September 1998
Small Industries Development Bank Of India
0
20 January 2009
The Saraswat Co-op. Bank Ltd
0
20 December 2007
The Saraswat Co-op. Bank Ltd
0
06 November 1997
Dena Bank
0
07 December 2001
Dena Bank
0
10 September 1998
Small Industries Development Bank Of India
0
20 January 2009
The Saraswat Co-op. Bank Ltd
0
20 December 2007
The Saraswat Co-op. Bank Ltd
0
06 November 1997
Dena Bank
0
07 December 2001
Dena Bank
0
10 September 1998
Small Industries Development Bank Of India
0
20 January 2009
The Saraswat Co-op. Bank Ltd
0
20 December 2007
The Saraswat Co-op. Bank Ltd
0
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-03102019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
Form CHG-4-20022018_signed
