Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chetna Sagar Shah
Director
over 10 years ago
over 10 years ago
Rahil Rajubhai Shah
Director
over 10 years ago
over 10 years ago
Sagarbhai Hasmukhbhai Shah
Director
over 22 years ago
over 22 years ago
Rajubhai Pravinchandra Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Roziben Rajubhai Shah
Director
over 10 years ago
over 10 years ago
Hasmukhlal Vadilal Shah
Director
over 10 years ago
over 10 years ago
Charges
09 July 2015
Nutan Nagarik Sahakari Bank Limited
2 Crore
17 May 2011
Nutan Nagarik Sahakari Bank Ltd.
20 Lak
09 July 2015
Others
0
17 May 2011
Nutan Nagarik Sahakari Bank Ltd.
0
09 July 2015
Others
0
17 May 2011
Nutan Nagarik Sahakari Bank Ltd.
0
09 July 2015
Others
0
17 May 2011
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form DPT-3-09092020-signed
Optional Attachment-(1)-05092020
Form DPT-3-06112019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-01012019
Form CHG-1-01012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
