Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Gopallal Mathuradas Vaishnav
Gopallal Mathuradas Vaishnav
Director/Designated Partner
almost 2 years ago
Chetan Babubhai Patel
Chetan Babubhai Patel
Director
almost 2 years ago
Bharat Haribhai Patel
Bharat Haribhai Patel
Director/Designated Partner
about 2 years ago
Babubhai Kanjibhai Patel
Babubhai Kanjibhai Patel
Director
over 2 years ago
Paresh Babubhai Patel
Paresh Babubhai Patel
Director
over 25 years ago

Charges

2 Crore
23 January 2014
The Catholic Syrian Bank Ltd
2 Crore
22 September 2004
Karnataka Bank Ltd.
2 Crore
23 January 2014
The Catholic Syrian Bank Ltd
0
22 September 2004
Karnataka Bank Ltd.
0
23 January 2014
The Catholic Syrian Bank Ltd
0
22 September 2004
Karnataka Bank Ltd.
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(3)-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form66-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310313.OCT