Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
91,200,000
Authorised Capital
200,000,000
Directors
Harishbhai Champaklal Gandhi
Director
about 8 years ago
about 8 years ago
Kamlesh Ravjibhai Vyas
Director/Designated Partner
over 9 years ago
over 9 years ago
Heenaben Rajendrakumar Sheth
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Noormohamed Gulamnabi Malek
Director
about 8 years ago
about 8 years ago
Satish Saubhagychand Vora
Director
almost 14 years ago
almost 14 years ago
Rajendra Narottamdas Sheth
Managing Director
about 14 years ago
about 14 years ago
Anilbhai Narottamdas Sheth
Director
about 25 years ago
about 25 years ago
Prabhaben Narottamdas Sheth
Director
about 25 years ago
about 25 years ago
Kalpeshkumar Narottamdas Sheth
Director
about 25 years ago
about 25 years ago
Rupeshkumar Narottamdas Sheth
Director
about 25 years ago
about 25 years ago
Charges
07 March 2013
Union Bank Of India
5 Crore
19 January 2012
Union Bank Of India
3 Crore
02 January 2012
Small Industries Development Bank Of India
3 Crore
19 March 2010
Union Bank Of India
4 Crore
15 May 2009
Union Bank Of India
3 Crore
15 May 2009
Union Bank Of India
1 Crore
15 May 2009
Union Bank Of India
4 Crore
04 March 2008
The Saraswat Co-op. Bank Ltd
1 Crore
09 March 2009
The Saraswat Co-op. Bank Ltd
50 Lak
05 February 2008
The Saraswat Co-op. Bank Ltd
25 Lak
01 February 2008
The Saraswat Co-op. Bank Ltd
1 Crore
01 February 2008
The Saraswat Co-op. Bank Ltd
1 Crore
12 December 2008
The Saraswat Co-op. Bank Ltd
70 Lak
16 January 2009
The Saraswat Co-op. Bank Ltd
10 Lak
04 February 2004
Central Bank Of India
78 Lak
23 November 2000
Dena Bank
18 Lak
01 February 2008
The Saraswat Co-op. Bank Ltd
0
04 February 2004
Central Bank Of India
0
01 February 2008
The Saraswat Co-op. Bank Ltd
0
23 November 2000
Dena Bank
0
19 January 2012
Union Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
12 December 2008
The Saraswat Co-op. Bank Ltd
0
16 January 2009
The Saraswat Co-op. Bank Ltd
0
15 May 2009
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
19 March 2010
Union Bank Of India
0
07 March 2013
Union Bank Of India
0
09 March 2009
The Saraswat Co-op. Bank Ltd
0
05 February 2008
The Saraswat Co-op. Bank Ltd
0
04 March 2008
The Saraswat Co-op. Bank Ltd
0
01 February 2008
The Saraswat Co-op. Bank Ltd
0
04 February 2004
Central Bank Of India
0
01 February 2008
The Saraswat Co-op. Bank Ltd
0
23 November 2000
Dena Bank
0
19 January 2012
Union Bank Of India
0
02 January 2012
Small Industries Development Bank Of India
0
12 December 2008
The Saraswat Co-op. Bank Ltd
0
16 January 2009
The Saraswat Co-op. Bank Ltd
0
15 May 2009
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
19 March 2010
Union Bank Of India
0
07 March 2013
Union Bank Of India
0
09 March 2009
The Saraswat Co-op. Bank Ltd
0
05 February 2008
The Saraswat Co-op. Bank Ltd
0
04 March 2008
The Saraswat Co-op. Bank Ltd
0
Documents
Form INC-28-27062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-18052019_signed
Form MGT-7-18052019_signed
List of share holders, debenture holders;-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
