Company Information
CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,335,000
Authorised Capital
2,000,000
Directors
Tejasben Ashish Amin
Director/Designated Partner
about 13 years ago
about 13 years ago
Ashish Mulchandbhai Amin
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Kiritkumar Harjivandas Patel
Director
over 21 years ago
over 21 years ago
Mulchandbhai Shankarbhai Amin
Director
over 33 years ago
over 33 years ago
Rasesh Babulal Shah
Director
almost 34 years ago
almost 34 years ago
Charges
01 October 2012
The Surat Peoples' Co-operative Bank Ltd.
1 Crore
01 July 1994
The Surat Peoples Co-operative Bank Ltd.
15 Lak
28 September 2022
Others
0
01 October 2012
The Surat Peoples' Co-operative Bank Ltd.
0
01 July 1994
The Surat Peoples Co-operative Bank Ltd.
0
28 September 2022
Others
0
01 October 2012
The Surat Peoples' Co-operative Bank Ltd.
0
01 July 1994
The Surat Peoples Co-operative Bank Ltd.
0
28 September 2022
Others
0
01 October 2012
The Surat Peoples' Co-operative Bank Ltd.
0
01 July 1994
The Surat Peoples Co-operative Bank Ltd.
0
28 September 2022
Others
0
01 October 2012
The Surat Peoples' Co-operative Bank Ltd.
0
01 July 1994
The Surat Peoples Co-operative Bank Ltd.
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-15072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-25102018_signed
Notice of resignation;-21102018
Evidence of cessation;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form AOC-4-22022017_signed
