Company Information
CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,472,000
Authorised Capital
1,500,000
Directors
Geeta Nilesh Gandhi
Director
over 10 years ago
over 10 years ago
Sudeshkumari Jaswantlal Dawer
Director
about 30 years ago
about 30 years ago
Jaydeep Jaswantlal Dawer
Director
almost 31 years ago
almost 31 years ago
Jaswantlal Piarelal Dawer
Director
about 41 years ago
about 41 years ago
Past Directors
Sumita Sachin Shah
Director
about 41 years ago
about 41 years ago
Charges
14 July 2000
The Surat Peoples' Coop Bank Ltd
1 Crore
14 July 2000
The Surat Peoples' Coop Bank Ltd
0
14 July 2000
The Surat Peoples' Coop Bank Ltd
0
14 July 2000
The Surat Peoples' Coop Bank Ltd
0
Documents
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
-171214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
