Company Information
CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,192,000
Authorised Capital
1,500,000
Directors
Imran Dholkawala Soebbhai
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mohamed Ismail Abdul Kadar Masalawala
Additional Director
over 9 years ago
over 9 years ago
Viral Kanubhai Mehta
Additional Director
over 9 years ago
over 9 years ago
Mohiniben Manishkumar Shah
Director
about 11 years ago
about 11 years ago
Manishkumar Laxmichand Shah
Director
almost 16 years ago
almost 16 years ago
Charges
17 August 2012
The Federal Bank Limited
1 Crore
31 March 1997
The Talod Nagarik Sahakari Bank Ltd.
4 Lak
06 June 1990
Gujarat State Financial Corporation
34 Lak
17 August 2012
The Federal Bank Limited
0
31 March 1997
The Talod Nagarik Sahakari Bank Ltd.
0
06 June 1990
Gujarat State Financial Corporation
0
17 August 2012
The Federal Bank Limited
0
31 March 1997
The Talod Nagarik Sahakari Bank Ltd.
0
06 June 1990
Gujarat State Financial Corporation
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Letter of appointment;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
