Company Information
CIN
Status
Date of Incorporation
26 February 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Rajal Fozdar Gautambhai
Director
almost 24 years ago
almost 24 years ago
Tusharbhai Dalal Bharatkumar
Director/Designated Partner
almost 55 years ago
almost 55 years ago
Charges
09 October 2000
The Navirman Co-op Bank Ltd.
30 Lak
17 August 2000
The Navirman Co-op Bank Ltd.
15 Lak
27 March 1990
Bank Of Baroda
84 Lak
17 August 2000
The Navirman Co-op Bank Ltd.
0
27 March 1990
Bank Of Baroda
0
09 October 2000
The Navirman Co-op Bank Ltd.
0
17 August 2000
The Navirman Co-op Bank Ltd.
0
27 March 1990
Bank Of Baroda
0
09 October 2000
The Navirman Co-op Bank Ltd.
0
Documents
Form AOC-4-22102023_signed
Form MGT-7A-21102023_signed
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of Directors;-13112021
List of share holders, debenture holders;-13112021
Directors report as per section 134(3)-10112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
List of share holders, debenture holders;-03032021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-06062019-signed
