Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Hemantbhai Chandrakantbhai Amin
Beneficial Owner
about 2 years ago
about 2 years ago
Chirag Hemant Amin
Director
about 13 years ago
about 13 years ago
Kunal Hemant Amin
Director
about 13 years ago
about 13 years ago
Charges
02 January 2016
The Vallabh Vidyanagar Com. Co-op. Bank Limited
1 Crore
25 June 2013
State Bank Of India
1 Crore
17 June 2013
State Bank Of India
1 Crore
28 September 2012
State Bank Of India
1 Crore
28 September 2012
State Bank Of India
1 Crore
17 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0
28 September 2012
State Bank Of India
0
02 January 2016
The Vallabh Vidyanagar Com. Co-op. Bank Limited
0
28 September 2012
State Bank Of India
0
17 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0
28 September 2012
State Bank Of India
0
02 January 2016
The Vallabh Vidyanagar Com. Co-op. Bank Limited
0
28 September 2012
State Bank Of India
0
17 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0
28 September 2012
State Bank Of India
0
02 January 2016
The Vallabh Vidyanagar Com. Co-op. Bank Limited
0
28 September 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-18112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
