Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,417,000
Authorised Capital
2,500,000

Directors

Sheetal Roongta
Sheetal Roongta
Director
about 14 years ago
Vipin Roongta
Vipin Roongta
Director
over 19 years ago

Past Directors

Snehlata Roongta
Snehlata Roongta
Additional Director
almost 16 years ago
Shivratan Roongta
Shivratan Roongta
Additional Director
almost 16 years ago
Sumit Gopalprasad Rungta
Sumit Gopalprasad Rungta
Director
over 19 years ago

Charges

73 Lak
13 June 2015
The Kalupur Commercial C-op Bank Limited
48 Lak
18 October 2006
Surat National Co-op. Bank Limited
25 Lak
03 March 2011
Surat National Co-operative Bank Ltd.
14 Lak
09 January 2008
Surat National Co-op Bank Limited
5 Lak
18 October 2006
Surat National Co-op. Bank Limited
0
13 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
09 January 2008
Surat National Co-op Bank Limited
0
03 March 2011
Surat National Co-operative Bank Ltd.
0
18 October 2006
Surat National Co-op. Bank Limited
0
13 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
09 January 2008
Surat National Co-op Bank Limited
0
03 March 2011
Surat National Co-operative Bank Ltd.
0
18 October 2006
Surat National Co-op. Bank Limited
0
13 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
09 January 2008
Surat National Co-op Bank Limited
0
03 March 2011
Surat National Co-operative Bank Ltd.
0

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-08092020-signed
Optional Attachment-(1)-02092020
Form ADT-1-19112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019-signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-21102016_signed