Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Poojan Pankajbhai Patel
Director
almost 14 years ago
almost 14 years ago
Kirtan Pankajbhai Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bhigi Poojan Patel
Director
over 8 years ago
over 8 years ago
Hiral Kirtan Patel
Director
over 13 years ago
over 13 years ago
Truptiben Pankajbhai Patel
Director
over 13 years ago
over 13 years ago
Pankajbhai Ambalal Patel
Director
almost 14 years ago
almost 14 years ago
Charges
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
1 Crore
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DIR-12-10102020_signed
Notice of resignation filed with the company-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form DIR-11-10102020_signed
Evidence of cessation;-10102020
Proof of dispatch-10102020
Acknowledgement received from company-10102020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01082019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Form MGT-7-01122017_signed
