Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,657,000
Authorised Capital
3,700,000
Directors
Girish Naranbhai Goriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Girish Goriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohanshi Girish Goriya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jitesh Bhikhabhai Chandravadia
Director
over 18 years ago
over 18 years ago
Jayesh Harsurbhai Karetha
Director
over 18 years ago
over 18 years ago
Mahesh Harsurbhai Karetha
Director
over 19 years ago
over 19 years ago
Past Directors
Kanabhai Bhikhabhai Chandravadia
Director
over 18 years ago
over 18 years ago
Ramsi Naranbhai Goriya
Director
about 27 years ago
about 27 years ago
Charges
07 January 2016
Axis Bank Limited
5 Crore
27 March 2014
The Co-operative Bank Of Rajkot Ltd.
45 Lak
26 August 2009
The Co - Operative Bank Of Rajkot Limited
2 Crore
22 December 2011
The Co-operative Bank Of Rajkot Ltd.
2 Lak
23 February 2012
The Co-operative Bank Of Rajkot Ltd.
4 Lak
04 October 2006
The Co-operative Bank Of Rajkot Ltd.
3 Crore
21 January 2006
The Co-operative Bank Of Rajkot Ltd.
20 Lak
21 March 2006
The Co-operative Bank Of Rajkot Ltd.
20 Lak
07 January 2016
Axis Bank Limited
0
26 August 2009
The Co - Operative Bank Of Rajkot Limited
0
22 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
04 October 2006
The Co-operative Bank Of Rajkot Ltd.
0
23 February 2012
The Co-operative Bank Of Rajkot Ltd.
0
21 March 2006
The Co-operative Bank Of Rajkot Ltd.
0
21 January 2006
The Co-operative Bank Of Rajkot Ltd.
0
27 March 2014
The Co-operative Bank Of Rajkot Ltd.
0
07 January 2016
Axis Bank Limited
0
26 August 2009
The Co - Operative Bank Of Rajkot Limited
0
22 December 2011
The Co-operative Bank Of Rajkot Ltd.
0
04 October 2006
The Co-operative Bank Of Rajkot Ltd.
0
23 February 2012
The Co-operative Bank Of Rajkot Ltd.
0
21 March 2006
The Co-operative Bank Of Rajkot Ltd.
0
21 January 2006
The Co-operative Bank Of Rajkot Ltd.
0
27 March 2014
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-31102020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(1)-18032020
Form DPT-3-12032020-signed
