Company Information
CIN
Status
Date of Incorporation
12 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,299,200
Authorised Capital
2,500,000
Directors
Vivek Bhaveshbhai Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Bhaveshbhai Govindbhai Patel
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Prachina Bhaveshbhai Patel
Additional Director
about 9 years ago
about 9 years ago
Govindbhai Mafatlal Patel
Director
almost 32 years ago
almost 32 years ago
Charges
20 July 2000
The Sabarmati Co-operative Bank Limited
50 Lak
12 August 1998
The Kalupur Commercial Co-operative Bank Limited
81 Lak
10 October 1997
The Chansma Nagarik Sahakari Bank Limited
60 Lak
04 April 1998
The Naroda Nagrik Co-operative Bank Limited
50 Lak
12 August 1998
The Kalupur Commercial Co-operative Bank Limited
0
10 October 1997
The Chansma Nagarik Sahakari Bank Limited
0
20 July 2000
The Sabarmati Co-operative Bank Limited
0
04 April 1998
The Naroda Nagrik Co-operative Bank Limited
0
12 August 1998
The Kalupur Commercial Co-operative Bank Limited
0
10 October 1997
The Chansma Nagarik Sahakari Bank Limited
0
20 July 2000
The Sabarmati Co-operative Bank Limited
0
04 April 1998
The Naroda Nagrik Co-operative Bank Limited
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-10072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-16072018_signed
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
