Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,711,090
Authorised Capital
10,000,000
Directors
Prabhubhai Vadilal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Prabhudas Thakkar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Varshaben Prabhubhai Thakkar
Director
over 8 years ago
over 8 years ago
Charges
18 October 2017
The Mehsana Urban Co-operative Bank Limited
5 Crore
18 October 2017
The Mehsana Urban Co. Op. Bank Limited
11 Crore
18 August 2017
The Mehsana Urban Co. Op. Bank Limited
6 Crore
29 December 2014
Kotak Mahindra Bank Limited
14 Crore
22 December 2012
Kotak Mahindra Bank Limited
8 Crore
22 November 2007
State Bank Of India
4 Crore
09 May 2005
Icici Bank Limited
9 Crore
18 October 2017
Others
0
18 October 2017
Others
0
18 August 2017
Others
0
09 May 2005
Icici Bank Limited
0
22 December 2012
Kotak Mahindra Bank Limited
0
29 December 2014
Kotak Mahindra Bank Limited
0
22 November 2007
State Bank Of India
0
18 October 2017
Others
0
18 October 2017
Others
0
18 August 2017
Others
0
09 May 2005
Icici Bank Limited
0
22 December 2012
Kotak Mahindra Bank Limited
0
29 December 2014
Kotak Mahindra Bank Limited
0
22 November 2007
State Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-26112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-01052019
Proof of dispatch-01052019
Acknowledgement received from company-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Form DIR-11-01052019_signed
Form DIR-12-01052019_signed
Notice of resignation filed with the company-01052019
