Company Information
CIN
Status
Date of Incorporation
28 March 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,174,600
Authorised Capital
5,500,000
Directors
Shreyas Vishnuprasad Pandya
Beneficial Owner
about 2 years ago
about 2 years ago
Dineshkumar Kakaldas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarsh Udit Divatia
Director
over 2 years ago
over 2 years ago
Meghna Udit Divatia
Director
almost 17 years ago
almost 17 years ago
Charges
24 December 1996
The Manekchowk Co. Op. Bank Ltd
10 Lak
27 December 1996
The Manekchowk Co. Op. Bank Ltd
5 Lak
29 June 1988
The Manekchowk Co. Op. Bank Ltd
4 Lak
26 February 1993
The Manekchowk Co. Op. Bank Ltd
8 Lak
23 March 1993
The Manekchowk Co. Op. Bank Ltd
17 Lak
02 February 1993
The Manekchowk Co-op. Bank Ltd
17 Lak
09 December 1980
The Manekchowk Co-op. Bank Ltd
4 Lak
30 December 1980
The Manekchowk Co-op. Bank Ltd
2 Lak
03 July 1979
State Bank Of India
2 Lak
02 February 1993
The Manekchowk Co-op. Bank Ltd
0
26 February 1993
The Manekchowk Co. Op. Bank Ltd
0
23 March 1993
The Manekchowk Co. Op. Bank Ltd
0
03 July 1979
State Bank Of India
0
09 December 1980
The Manekchowk Co-op. Bank Ltd
0
30 December 1980
The Manekchowk Co-op. Bank Ltd
0
29 June 1988
The Manekchowk Co. Op. Bank Ltd
0
27 December 1996
The Manekchowk Co. Op. Bank Ltd
0
24 December 1996
The Manekchowk Co. Op. Bank Ltd
0
02 February 1993
The Manekchowk Co-op. Bank Ltd
0
26 February 1993
The Manekchowk Co. Op. Bank Ltd
0
23 March 1993
The Manekchowk Co. Op. Bank Ltd
0
03 July 1979
State Bank Of India
0
09 December 1980
The Manekchowk Co-op. Bank Ltd
0
30 December 1980
The Manekchowk Co-op. Bank Ltd
0
29 June 1988
The Manekchowk Co. Op. Bank Ltd
0
27 December 1996
The Manekchowk Co. Op. Bank Ltd
0
24 December 1996
The Manekchowk Co. Op. Bank Ltd
0
02 February 1993
The Manekchowk Co-op. Bank Ltd
0
26 February 1993
The Manekchowk Co. Op. Bank Ltd
0
23 March 1993
The Manekchowk Co. Op. Bank Ltd
0
03 July 1979
State Bank Of India
0
09 December 1980
The Manekchowk Co-op. Bank Ltd
0
30 December 1980
The Manekchowk Co-op. Bank Ltd
0
29 June 1988
The Manekchowk Co. Op. Bank Ltd
0
27 December 1996
The Manekchowk Co. Op. Bank Ltd
0
24 December 1996
The Manekchowk Co. Op. Bank Ltd
0
Documents
Form DPT-3-31122020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form DPT-3-26072019-signed
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-26072019
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.-26072019
Optional Attachment-(1)-26072019
Form INC-28-22072019-signed
Optional Attachment-(3)-16072019
Copy of court order or NCLT or CLB or order by any other competent authority.-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-22102018_signed
Company CSR policy as per section 135(4)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
