Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,200
Authorised Capital
1,000,000

Directors

Jayantilal Mulchanddas Patel
Jayantilal Mulchanddas Patel
Director
about 31 years ago

Past Directors

Purvik Amrutlal Patel
Purvik Amrutlal Patel
Additional Director
over 9 years ago
Amrutlal Mulchanddas Patel
Amrutlal Mulchanddas Patel
Director
over 24 years ago

Charges

2 Crore
21 May 2009
The Mehsana Urban Cooperative Bank Limited
2 Crore
20 December 2006
Corporation Bank
75 Lak
20 December 2006
Corporation Bank
0
21 May 2009
The Mehsana Urban Cooperative Bank Limited
0
20 December 2006
Corporation Bank
0
21 May 2009
The Mehsana Urban Cooperative Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form MGT-7-29112016_signed
Form ADT-1-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form INC-22-16062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016