Company Information
CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,224,960
Authorised Capital
20,000,000
Directors
Ripal Natawarlal Patel
Managing Director
over 2 years ago
over 2 years ago
Kamleshkumar Bechardas Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manisha Ripal Patel
Whole Time Director
about 18 years ago
about 18 years ago
Girishkumar Bahecharbhai Patel
Director
over 18 years ago
over 18 years ago
Mukeshkumar Atmaram Patel
Director
over 23 years ago
over 23 years ago
Vikram Kantilal Patel
Director
over 23 years ago
over 23 years ago
Charges
07 March 2012
The Mehsana Urban Co-operative Bank Limited
50 Lak
30 December 2009
The Mehsana Urban Cooperative Bank Limited
4 Crore
04 November 2009
The Mehsana Urban Co Operative Bank Limited
2 Crore
04 November 2009
The Mehsana Urban Co-operative Bank Limited
1 Crore
04 November 2009
The Mehsana Urban Co-operative Bank Limited
50 Lak
23 August 2007
Hdfc Bank Limited
3 Crore
13 September 2007
Hdfc Bank Limited
3 Crore
31 August 2006
The Mehsana Urban Co- Operative Bank Limited
65 Lak
10 April 2006
The Mehsana Urban Cooperative Bank Limited
90 Lak
07 February 2001
The Mehsana Vrban Co-operative Bank Ltd.
30 Lak
12 April 2006
The Mehsana Urban Cooperative Bank Limited
50 Lak
27 January 2004
The Mehsana Vrban Co-operative Bank Ltd.
20 Lak
12 April 2006
The Mehsana Urban Cooperative Bank Limited
40 Lak
29 March 2000
Gujaraat State Financial Corporation
1 Crore
30 October 2021
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
29 March 2000
Gujaraat State Financial Corporation
0
07 March 2012
The Mehsana Urban Co-operative Bank Limited
0
30 December 2009
The Mehsana Urban Cooperative Bank Limited
0
04 November 2009
The Mehsana Urban Co-operative Bank Limited
0
12 April 2006
The Mehsana Urban Cooperative Bank Limited
0
07 February 2001
The Mehsana Vrban Co-operative Bank Ltd.
0
04 November 2009
The Mehsana Urban Co Operative Bank Limited
0
04 November 2009
The Mehsana Urban Co-operative Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
31 August 2006
The Mehsana Urban Co- Operative Bank Limited
0
10 April 2006
The Mehsana Urban Cooperative Bank Limited
0
27 January 2004
The Mehsana Vrban Co-operative Bank Ltd.
0
12 April 2006
The Mehsana Urban Cooperative Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
29 March 2000
Gujaraat State Financial Corporation
0
07 March 2012
The Mehsana Urban Co-operative Bank Limited
0
30 December 2009
The Mehsana Urban Cooperative Bank Limited
0
04 November 2009
The Mehsana Urban Co-operative Bank Limited
0
12 April 2006
The Mehsana Urban Cooperative Bank Limited
0
07 February 2001
The Mehsana Vrban Co-operative Bank Ltd.
0
04 November 2009
The Mehsana Urban Co Operative Bank Limited
0
04 November 2009
The Mehsana Urban Co-operative Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
31 August 2006
The Mehsana Urban Co- Operative Bank Limited
0
10 April 2006
The Mehsana Urban Cooperative Bank Limited
0
27 January 2004
The Mehsana Vrban Co-operative Bank Ltd.
0
12 April 2006
The Mehsana Urban Cooperative Bank Limited
0
Documents
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-04112020_signed
Auditor?s certificate-03112020
Form PAS-6-23102020_signed
Form MSME FORM I-23102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form PAS-6-14102020_signed
Form MSME FORM I-25062020_signed
Form MSME FORM I-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DIR-12-02102019_signed
