Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shailesh Prabhudashbhai Dhorajiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Manishbhai Ghanshyamprasad Jaiman
Additional Director
about 8 years ago
about 8 years ago
Surendrakumar Amratlal Shah
Additional Director
over 9 years ago
over 9 years ago
Shaileshbhai Purshottambhai Patel
Director
about 10 years ago
about 10 years ago
Ashvin Parshottamdas Shah
Director
about 20 years ago
about 20 years ago
Manish Harishankar Mishra
Director
over 20 years ago
over 20 years ago
Charges
14 June 1999
Siddhi Co-operative Bank Ltd
10 Lak
02 June 1999
Siddhi Co-operative Bank Ltd
10 Lak
04 October 1996
National Co-operative Bank Ltd
5 Lak
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-27112020
Form DPT-3-26112019-signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form ADT-3-09082019_signed
Resignation letter-08082019
Auditor?s certificate-30062019
Form MGT-7-28092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Declaration by first director-19122017
