Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ganapathi Gurpur Prabhu
Ganapathi Gurpur Prabhu
Director
almost 3 years ago
Ashwini Sanket Prabhu
Ashwini Sanket Prabhu
Director
over 13 years ago

Past Directors

Sanket Ganapathi Prabhu
Sanket Ganapathi Prabhu
Director
about 14 years ago

Charges

1 Crore
30 September 2019
The Saraswat Co-operative Bank Limited
25 Lak
24 January 2019
The Saraswat Co-operative Bank Limited
28 Lak
06 March 2012
Canara Bank
22 Lak
16 January 2023
Saraswat Cooperative Bank Limited
19 Lak
12 July 2022
Saraswat Co-operative Bank Limited.
58 Lak
04 June 2022
The Saraswat Co-operative Bank Ltd.
10 Lak
16 January 2023
Others
0
12 July 2022
Others
0
04 June 2022
Others
0
06 March 2012
Canara Bank
0
24 January 2019
Others
0
30 September 2019
Others
0
16 January 2023
Others
0
12 July 2022
Others
0
04 June 2022
Others
0
06 March 2012
Canara Bank
0
24 January 2019
Others
0
30 September 2019
Others
0
16 January 2023
Others
0
12 July 2022
Others
0
04 June 2022
Others
0
06 March 2012
Canara Bank
0
24 January 2019
Others
0
30 September 2019
Others
0
16 January 2023
Others
0
12 July 2022
Others
0
04 June 2022
Others
0
06 March 2012
Canara Bank
0
24 January 2019
Others
0
30 September 2019
Others
0

Documents

List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-12112020_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-23092019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Optional Attachment-(1)-21112018