Company Information
CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,500
Authorised Capital
500,000
Directors
Samir Anilbhai Palkhiwala
Managing Director
over 2 years ago
over 2 years ago
Swati Samir Palkhiwala
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Anilbhai Pujabhai Palkhiwala
Director
about 40 years ago
about 40 years ago
Charges
24 February 1993
The Ahmedabad Peoples Co.op. Bank Ltd.
64 Thousand
18 July 1990
The Ahmedabad Peoples Co.op. Bank Ltd.
75 Thousand
15 November 1987
The Ahmedabad Peoples Co.op. Bank Ltd.
1 Lak
15 November 1987
The Ahmedabad Peoples Co.op. Bank Ltd.
0
24 February 1993
The Ahmedabad Peoples Co.op. Bank Ltd.
0
18 July 1990
The Ahmedabad Peoples Co.op. Bank Ltd.
0
15 November 1987
The Ahmedabad Peoples Co.op. Bank Ltd.
0
24 February 1993
The Ahmedabad Peoples Co.op. Bank Ltd.
0
18 July 1990
The Ahmedabad Peoples Co.op. Bank Ltd.
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-25112019-signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
Letter of appointment;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors? report as per section 134(3)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4 additional attachment-08122016_signed
