Company Information
CIN
Status
Date of Incorporation
07 October 1927
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jaideepsinh Mandhatasinh Jadeja
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradityasinhji Sahdevsinhji Vala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandhatasinhji Manoharsinhji Jadeja
Director
over 13 years ago
over 13 years ago
Past Directors
Vinodrai Balwantrai Joshi
Director
about 25 years ago
about 25 years ago
Charges
17 February 2010
Rajkot Nagrik Sahakari Bank Ltd.
40 Crore
17 February 2010
Rajkot Nagrik Sahakari Bank Ltd.
0
17 February 2010
Rajkot Nagrik Sahakari Bank Ltd.
0
Documents
Form MGT-7A-21012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023_signed
Form AOC-4-27092023_signed
Form MGT-7A-27092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
List of Directors;-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form MGT-7A-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012022
Form AOC-4-02022022_signed
Form ADT-1-31012022_signed
Directors report as per section 134(3)-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Form MGT-7A-31012022_signed
Copy of resolution passed by the company-29012022
List of Directors;-29012022
Copy of the intimation sent by company-29012022
List of share holders, debenture holders;-29012022
Copy of written consent given by auditor-29012022
List of share holders, debenture holders;-09012021
Form MGT-7-18012021_signed
