Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,275,000
Authorised Capital
6,000,000

Directors

Venkatesh Suresh Malpani
Venkatesh Suresh Malpani
Director
almost 3 years ago
Sureshkumar Ramrichhpal Malpani
Sureshkumar Ramrichhpal Malpani
Director
over 16 years ago

Past Directors

Pawan Radheshyam Kabra
Pawan Radheshyam Kabra
Director
about 28 years ago
Hemprabha Ramesh Bahety
Hemprabha Ramesh Bahety
Director
over 30 years ago

Charges

0
02 September 1999
Surat People Cooperative Bank Ltd.
25 Lak
02 September 1999
Surat People Cooperative Bank Ltd.
0
02 September 1999
Surat People Cooperative Bank Ltd.
0
02 September 1999
Surat People Cooperative Bank Ltd.
0
02 September 1999
Surat People Cooperative Bank Ltd.
0
02 September 1999
Surat People Cooperative Bank Ltd.
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09102019-signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018