Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,458,000
Authorised Capital
1,500,000
Directors
Pareshkumar Arvindkumar Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Krunalkumar Ashokbhai Shah
Director
over 23 years ago
over 23 years ago
Jignesh Ashokkumar Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Maulikkumar Bharatbhai Shah
Director
over 23 years ago
over 23 years ago
Arvindbhai Shantilal Shah
Director
over 23 years ago
over 23 years ago
Charges
28 January 2008
The Surat Peoples Co-op Bank Ltd
40 Lak
17 May 2006
The Surat Peoples Co Op Bank Ltd
5 Lak
21 July 2003
The Surat Peoples Co Op Bank Ltd
45 Lak
21 July 2003
The Surat Peoples Co Op Bank Ltd
25 Lak
21 July 2003
The Surat Peoples Coop Bank Ltd
0
17 May 2006
The Surat Peoples Co Op Bank Ltd
0
28 January 2008
The Surat Peoples Co-op Bank Ltd
0
21 July 2003
The Surat Peoples Co Op Bank Ltd
0
21 July 2003
The Surat Peoples Co Op Bank Ltd
0
21 July 2003
The Surat Peoples Coop Bank Ltd
0
17 May 2006
The Surat Peoples Co Op Bank Ltd
0
28 January 2008
The Surat Peoples Co-op Bank Ltd
0
21 July 2003
The Surat Peoples Co Op Bank Ltd
0
21 July 2003
The Surat Peoples Co Op Bank Ltd
0
21 July 2003
The Surat Peoples Coop Bank Ltd
0
17 May 2006
The Surat Peoples Co Op Bank Ltd
0
28 January 2008
The Surat Peoples Co-op Bank Ltd
0
21 July 2003
The Surat Peoples Co Op Bank Ltd
0
21 July 2003
The Surat Peoples Co Op Bank Ltd
0
21 July 2003
The Surat Peoples Coop Bank Ltd
0
Documents
Form DPT-3-09072020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-28-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Form INC-28-11102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-01082019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Form AOC-4-21122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
