Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
92,020,000
Authorised Capital
100,000,000
Directors
Shaileshkumar Dwarkadas Raichura
Wholetime Director
over 30 years ago
over 30 years ago
Arvindkumar Jamnadas Pabari
Wholetime Director
over 30 years ago
over 30 years ago
Vinodkumar Jamnadash Pabari
Wholetime Director
over 30 years ago
over 30 years ago
Padamshi Keshavji Raichura
Managing Director
over 30 years ago
over 30 years ago
Charges
15 September 2015
Citicorp Finance India Limited
31 Lak
21 January 2009
Bank Of Baroda
5 Crore
07 October 2006
Centurion Bank Of Punjab Ltd
25 Lak
27 September 2004
Centurian Bank Ltd.
10 Lak
18 April 2003
Centurion Bank Ltd.
5 Lak
28 September 2001
Centurian Bank Ltd.
12 Lak
27 September 2001
Centurian Bank Ltd.
10 Lak
07 December 2000
Centurian Bank Ltd.
29 Lak
01 August 2000
Bank Of Baroda
8 Crore
01 August 2000
Bank Of Baroda
29 Crore
14 July 2000
Bank Of Baroda
45 Lak
08 May 2000
Centurian Bank Ltd.
12 Lak
18 March 2000
Centurian Bank Ltd.
12 Lak
26 July 1999
Centurian Bank Ltd.
31 Lak
31 March 1999
Bank Of Baroda
6 Crore
07 January 1999
Bank Of Baroda
7 Crore
07 January 1999
Bank Of Baroda
20 Crore
24 January 1997
Bank Of Baroda
1 Crore
24 January 2007
Centurion Bank Of Punjab Limited
3 Lak
05 March 2007
Centurion Bank Of Punjab Limited
3 Lak
05 March 2007
Centurion Bank Of Punjab Limited
3 Lak
30 December 2006
Centurion Bank Of Punjab Ltd
3 Lak
01 August 2003
Centurion Bank Ltd.
4 Lak
30 December 2006
Centurion Bank Of Punjab Ltd
3 Lak
24 January 2007
Centurion Bank Of Punjab Limited
3 Lak
05 March 2007
Centurion Bank Of Punjab Limited
3 Lak
24 January 2007
Centurion Bank Of Punjab Limited
3 Lak
13 February 2003
Centurian Bank Ltd.
13 Lak
05 March 2007
Centurion Bank Of Punjab Limited
3 Lak
24 January 2007
Centurion Bank Of Punjab Limited
3 Lak
24 January 2007
Centurion Bank Of Punjab Limited
3 Lak
05 March 2007
Centurion Bank Of Punjab Limited
3 Lak
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-15-08102018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
