Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,050,000

Directors

Hasmukhbhai Naranbhai Patel
Hasmukhbhai Naranbhai Patel
Director/Designated Partner
over 2 years ago
Dasharathbhai Ambalal Patel
Dasharathbhai Ambalal Patel
Director/Designated Partner
over 2 years ago
Paragkumar Gunvantlal Bhavsar
Paragkumar Gunvantlal Bhavsar
Director/Designated Partner
over 2 years ago

Past Directors

Dineshbhai Gopalbhai Patel
Dineshbhai Gopalbhai Patel
Director
about 5 years ago
Naranbhai Narottamdas Patel
Naranbhai Narottamdas Patel
Director
almost 13 years ago

Charges

9 Crore
13 February 2014
The Mehsana Urban Co-operative Bank Ltd.
9 Crore
11 February 2014
The Mehsana Urban Co-operative Bank Ltd.
7 Crore
04 May 2020
The Mehsana Urban Co-operative Bank Ltd.
90 Lak
13 February 2014
Others
0
11 February 2014
Others
0
04 May 2020
Others
0
13 February 2014
Others
0
11 February 2014
Others
0
04 May 2020
Others
0
13 February 2014
Others
0
11 February 2014
Others
0
04 May 2020
Others
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(3)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-26032020-signed
Form INC-22-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019