Company Information

CIN
Status
Date of Incorporation
18 April 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,477,000
Authorised Capital
2,500,000

Directors

Siddharth Bhagirathbhai Patel
Siddharth Bhagirathbhai Patel
Director/Designated Partner
almost 3 years ago
Yoginiben Mihirkumar Patel
Yoginiben Mihirkumar Patel
Director/Designated Partner
over 10 years ago

Past Directors

Bhagirath Tribhovanbhai Patel
Bhagirath Tribhovanbhai Patel
Director
over 31 years ago
Mihir Vithaldas Patel
Mihir Vithaldas Patel
Director
about 35 years ago
Vithalbhai Patel Ambalal
Vithalbhai Patel Ambalal
Director
over 39 years ago
Ishwarlal Ambalal Patel
Ishwarlal Ambalal Patel
Director
over 39 years ago

Charges

95 Lak
01 February 1992
The Navnirman Co.op. Bank Ltd.
15 Lak
14 August 1991
The Navnirman Co-op Bank Ltd.
15 Lak
29 January 1991
Gujarat State Financial Corpnn. Ltd.
65 Lak
29 January 1991
Gujarat State Financial Corpnn. Ltd.
0
01 February 1992
The Navnirman Co.op. Bank Ltd.
0
14 August 1991
The Navnirman Co-op Bank Ltd.
0
29 January 1991
Gujarat State Financial Corpnn. Ltd.
0
01 February 1992
The Navnirman Co.op. Bank Ltd.
0
14 August 1991
The Navnirman Co-op Bank Ltd.
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-28052019_signed
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed