Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000
Directors
Parsotamdas Gigaji Mali
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravinkumar Gordhanji Tank
Director
almost 21 years ago
almost 21 years ago
Babulal Gigaji Mali
Director
over 31 years ago
over 31 years ago
Mafatlal Gigaji Mali
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
18 February 2012
Bank Of India
3 Crore
29 September 2001
Banaskantha Mehsana Gramin Bank
3 Lak
30 June 2004
The Mehsana Urban Co-op. Bank Ltd.
10 Lak
08 March 2007
State Bank Of India
1 Crore
01 December 1994
Bank Of India
78 Lak
08 March 2007
State Bank Of India
0
18 February 2012
Bank Of India
0
30 June 2004
The Mehsana Urban Co-op. Bank Ltd.
0
29 September 2001
Banaskantha Mehsana Gramin Bank
0
01 December 1994
Bank Of India
0
08 March 2007
State Bank Of India
0
18 February 2012
Bank Of India
0
30 June 2004
The Mehsana Urban Co-op. Bank Ltd.
0
29 September 2001
Banaskantha Mehsana Gramin Bank
0
01 December 1994
Bank Of India
0
08 March 2007
State Bank Of India
0
18 February 2012
Bank Of India
0
30 June 2004
The Mehsana Urban Co-op. Bank Ltd.
0
29 September 2001
Banaskantha Mehsana Gramin Bank
0
01 December 1994
Bank Of India
0
Documents
Form DPT-3-28072020-signed
Form DPT-3-31122019-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
-061114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
