Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,755,000
Authorised Capital
2,500,000

Directors

Suketu Thakorlal Shah
Suketu Thakorlal Shah
Director
over 2 years ago

Past Directors

Hetal Rashmikant Shah
Hetal Rashmikant Shah
Additional Director
almost 17 years ago
Anilkumar Shah
Anilkumar Shah
Director
almost 37 years ago

Charges

2 Crore
15 July 2015
The Baroda City Co-operative Bank Ltd
70 Lak
14 July 2015
The Baroda City Co-operative Bank Ltd
70 Lak
20 July 2013
Electronica Finance Limited
13 Lak
21 January 2011
Punjab National Bank
33 Lak
29 March 2010
Pragati Sahakari Bank Ltd
26 Lak
16 December 2009
Pragati Sahakari Bank Limited
15 Lak
15 December 2009
Pragati Sahakari Bank Ltd
25 Lak
14 December 2009
Pragati Sahakari Bank Ltd
20 Lak
18 January 1990
Central Bank Of India
4 Lak
26 April 1989
Gujrat State Financial Co.
17 Lak
22 July 1995
Central Bank Of India
9 Lak
15 February 2021
The Baroda City Co-operative Bank Ltd
14 Lak
30 October 2023
Others
0
18 April 2022
Others
0
20 July 2013
Electronica Finance Limited
0
15 February 2021
Others
0
14 December 2009
Pragati Sahakari Bank Ltd
0
22 July 1995
Central Bank Of India
0
16 December 2009
Pragati Sahakari Bank Limited
0
29 March 2010
Pragati Sahakari Bank Ltd
0
21 January 2011
Punjab National Bank
0
15 July 2015
The Baroda City Co-operative Bank Ltd
0
14 July 2015
The Baroda City Co-operative Bank Ltd
0
26 April 1989
Gujrat State Financial Co.
0
18 January 1990
Central Bank Of India
0
15 December 2009
Pragati Sahakari Bank Ltd
0
30 October 2023
Others
0
18 April 2022
Others
0
20 July 2013
Electronica Finance Limited
0
15 February 2021
Others
0
14 December 2009
Pragati Sahakari Bank Ltd
0
22 July 1995
Central Bank Of India
0
16 December 2009
Pragati Sahakari Bank Limited
0
29 March 2010
Pragati Sahakari Bank Ltd
0
21 January 2011
Punjab National Bank
0
15 July 2015
The Baroda City Co-operative Bank Ltd
0
14 July 2015
The Baroda City Co-operative Bank Ltd
0
26 April 1989
Gujrat State Financial Co.
0
18 January 1990
Central Bank Of India
0
15 December 2009
Pragati Sahakari Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-28092020
Form DIR-12-17092020_signed
Form DPT-3-20012020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-16102019-signed
Form DIR-12-16082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed