Company Information
CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
67,500,000
Authorised Capital
72,000,000
Directors
Vipul Himatlal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Murari Vipul Shah
Additional Director
almost 16 years ago
almost 16 years ago
Alkesh Kantilal Patel
Director
about 26 years ago
about 26 years ago
Charges
08 February 2000
The Shamrao Vithal Co-operative Bank
40 Lak
08 February 2000
The Shamrao Vithal Co-operative Bank
0
08 February 2000
The Shamrao Vithal Co-operative Bank
0
08 February 2000
The Shamrao Vithal Co-operative Bank
0
Documents
Form DPT-3-09012020-signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form ADT-3-22092019_signed
Resignation letter-22092019
Form DPT-3-27062019
Form PAS-3-22062019_signed
Copy of Board or Shareholders? resolution-15062019
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.-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form SH-7-10062019-signed
Form PAS-3-07062019_signed
Optional Attachment-(2)-06062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-06062019
Optional Attachment-(1)-06062019
Copy of Board or Shareholders? resolution-06062019
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.-06062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form AOC-5-30052019-signed
Form INC-22-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Copy of board resolution-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
