Company Information

CIN

Status

Date of Incorporation

06 May 1996

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

337,000

Authorised Capital

500,000

Directors

Bhavesh Prataprai Doshi

Director/Designated Partner
over 2 years ago

Sarlaben Rameshchandra Nagrecha

Director
over 29 years ago

Pankaj Durlabhji Nathwani

Director
over 29 years ago

Prafulbhai Durlabhji Nathwani

Director
over 29 years ago

Tushar Rameshbhai Nagrecha

Director
over 29 years ago

Shital Bhavesh Doshi

Director
over 29 years ago

Sudhir Manharlal Vithlani

Director
over 29 years ago

Prataprai Anopchand Doshi

Director
over 29 years ago

Shailesh Manharlal Vithlani

Director
over 29 years ago

Charges

35 Lak

18 December 1997

Citizen Co-operative Bank Ltd.

30 Lak

21 December 1996

Citizen Co-operative Bank Limited

5 Lak

21 December 1996

Citizen Co-operative Bank Limited

0

18 December 1997

Citizen Co-operative Bank Ltd.

0

21 December 1996

Citizen Co-operative Bank Limited

0

18 December 1997

Citizen Co-operative Bank Ltd.

0

21 December 1996

Citizen Co-operative Bank Limited

0

18 December 1997

Citizen Co-operative Bank Ltd.

0

21 December 1996

Citizen Co-operative Bank Limited

0

18 December 1997

Citizen Co-operative Bank Ltd.

0

Documents

Form DPT-3-08022021-signed

Form DPT-3-17012020-signed

Form MGT-7-24112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Directors report as per section 134(3)-30102017

Optional Attachment-(1)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed