Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Samir Ratilal Patel
Director
almost 2 years ago
almost 2 years ago
Denishkumar Vallabhbhai Delwadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kanubhai Patel
Director
almost 25 years ago
almost 25 years ago
Jayantilal Mavjibhai Bhalodiya
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
12 November 2016
Axis Bank Limited
3 Crore
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
20 Lak
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
20 Lak
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
2 Lak
10 August 2020
Axis Bank Limited
35 Lak
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-29012020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-05072019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
