Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Chirag Kanjibhai Surati
Director/Designated Partner
about 5 years ago
about 5 years ago
Priyanka Mayank Hansoti
Director
over 15 years ago
over 15 years ago
Rajivkumar Ramanlal Desai
Director
about 22 years ago
about 22 years ago
Past Directors
Jagdish Dahyabhai Desai
Director
about 22 years ago
about 22 years ago
Kanjibhai Chhaganbhai Surati
Director
about 22 years ago
about 22 years ago
Charges
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
4 Crore
14 May 2009
Tata Capital Limited
55 Lak
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
14 May 2009
Tata Capital Limited
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
14 May 2009
Tata Capital Limited
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
14 May 2009
Tata Capital Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(4)-25122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form PAS-3-20012020_signed
Form MGT-14-13012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Altered articles of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
