Company Information

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

Directors

Chandrakant Raghunath Patil
Chandrakant Raghunath Patil
Director/Designated Partner
almost 3 years ago
Tanishka Jignesh Patil
Tanishka Jignesh Patil
Director/Designated Partner
almost 3 years ago
Jignesh C. Patil
Jignesh C. Patil
Director
about 14 years ago

Past Directors

Bhavini Ramchandra Patil
Bhavini Ramchandra Patil
Director
almost 7 years ago
Maheshchandra Nanalal Kiklawala
Maheshchandra Nanalal Kiklawala
Director
over 16 years ago
Chhaya Ganeshbhai Sawant
Chhaya Ganeshbhai Sawant
Director
about 17 years ago
Ganesh Pandurang Savant
Ganesh Pandurang Savant
Director
about 17 years ago
Bishansingh Bhopalsingh Purohit
Bishansingh Bhopalsingh Purohit
Director
almost 18 years ago

Charges

0
01 February 1994
The Panchsheel Mercantile Co.op.bank Ltd
9 Lak
05 September 1991
The Diamond Jubilee Co.op.bank Ltd
8 Lak
01 February 1994
The Panchsheel Mercantile Co-op. Bank Ltd.
8 Lak
29 June 1998
The Diamond Jubilee Co-operative Bank Ltd.
75 Lak
05 September 1991
The Diamond Jubilee Co-operative Bank Ltd.
3 Lak
08 February 1994
The Panchsheel Mercantile Co-op. Bank Ltd.
13 Lak
16 February 2008
The Udhna Citizen Co Op Bank Limited
2 Crore
01 February 1994
The Panchsheel Mercantile Co-op. Bank Ltd.
0
05 September 1991
The Diamond Jubilee Co-operative Bank Ltd.
0
08 February 1994
The Panchsheel Mercantile Co-op. Bank Ltd.
0
01 February 1994
The Panchsheel Mercantile Co.op.bank Ltd
0
05 September 1991
The Diamond Jubilee Co.op.bank Ltd
0
16 February 2008
The Udhna Citizen Co Op Bank Limited
0
29 June 1998
The Diamond Jubilee Co-operative Bank Ltd.
0
01 February 1994
The Panchsheel Mercantile Co-op. Bank Ltd.
0
05 September 1991
The Diamond Jubilee Co-operative Bank Ltd.
0
08 February 1994
The Panchsheel Mercantile Co-op. Bank Ltd.
0
01 February 1994
The Panchsheel Mercantile Co.op.bank Ltd
0
05 September 1991
The Diamond Jubilee Co.op.bank Ltd
0
16 February 2008
The Udhna Citizen Co Op Bank Limited
0
29 June 1998
The Diamond Jubilee Co-operative Bank Ltd.
0

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DPT-3-24072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Form MGT-14-01022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190201
Optional Attachment-(1)-25012019
Interest in other entities;-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019