Company Information

CIN
Status
Date of Incorporation
15 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Devendrakumar Mohanbhai Patel
Devendrakumar Mohanbhai Patel
Director
over 2 years ago
Ramashray Sonairam Yadav
Ramashray Sonairam Yadav
Director
over 13 years ago

Past Directors

Chiragkumar Jayantibhai Patel
Chiragkumar Jayantibhai Patel
Additional Director
over 7 years ago
Vikrant Ghanshyambhai Patel
Vikrant Ghanshyambhai Patel
Director
about 10 years ago
Arunkumar Jayantilal Patel
Arunkumar Jayantilal Patel
Director
about 10 years ago
Rameshbhai Kacharabhai Patel
Rameshbhai Kacharabhai Patel
Additional Director
over 10 years ago
Ankitkumar Hasmukhbhai Patel
Ankitkumar Hasmukhbhai Patel
Director
over 13 years ago
Hareshbhai Dhanjibhai Patel
Hareshbhai Dhanjibhai Patel
Director
over 13 years ago

Charges

39 Crore
25 March 2019
The Mehsana Urban Co-operative Bank Ltd
35 Crore
23 October 2015
The Mehsana Urban Co-operative Bank Limited
2 Crore
13 February 2013
The Mehsana Urben Co-operative Bank Ltd
1 Crore
10 October 2012
The Mehsana Urban Co-operative Bank Limited
3 Crore
30 August 2012
The Mehsana Urben Co-operative Bank Ltd
3 Crore
13 July 2020
The Mehsana Urban Co Operative Bank Limited
85 Lak
25 March 2019
Others
0
13 July 2020
Others
0
23 October 2015
The Mehsana Urban Co-operative Bank Limited
0
30 August 2012
The Mehsana Urben Co-operative Bank Ltd
0
13 February 2013
The Mehsana Urben Co-operative Bank Ltd
0
10 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 March 2019
Others
0
13 July 2020
Others
0
23 October 2015
The Mehsana Urban Co-operative Bank Limited
0
30 August 2012
The Mehsana Urben Co-operative Bank Ltd
0
13 February 2013
The Mehsana Urben Co-operative Bank Ltd
0
10 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 March 2019
Others
0
13 July 2020
Others
0
23 October 2015
The Mehsana Urban Co-operative Bank Limited
0
30 August 2012
The Mehsana Urben Co-operative Bank Ltd
0
13 February 2013
The Mehsana Urben Co-operative Bank Ltd
0
10 October 2012
The Mehsana Urban Co-operative Bank Limited
0

Documents

Form DPT-3-22042021-signed
Form DPT-3-05122020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form MGT-14-02042019_signed
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(1)-19062018
Notice of resignation;-19062018
Interest in other entities;-19062018
Form DIR-12-19062018_signed