Company Information

CIN
Status
Date of Incorporation
10 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meghalkumar Ghanshyambhai Sutariya
Meghalkumar Ghanshyambhai Sutariya
Director/Designated Partner
over 2 years ago
Hiteshkumar Bhikhabhai Sutariya
Hiteshkumar Bhikhabhai Sutariya
Director
over 2 years ago

Past Directors

Hardik Vanmalibhai Sutaria
Hardik Vanmalibhai Sutaria
Director
about 14 years ago
Vanubhai Nagjibhai Sutariya
Vanubhai Nagjibhai Sutariya
Director
about 24 years ago
Bhikhabhai Nagjibhai Sutaria
Bhikhabhai Nagjibhai Sutaria
Director
about 24 years ago

Charges

57 Lak
27 November 2008
The Cosmos Co-operative Bank Limited
27 Lak
28 September 1998
State Bank Of India
30 Lak
28 September 1998
State Bank Of India
0
27 November 2008
The Cosmos Co-operative Bank Limited
0
28 September 1998
State Bank Of India
0
27 November 2008
The Cosmos Co-operative Bank Limited
0
28 September 1998
State Bank Of India
0
27 November 2008
The Cosmos Co-operative Bank Limited
0
28 September 1998
State Bank Of India
0
27 November 2008
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-05022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02102019
Auditor?s certificate-02102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of written consent given by auditor-20072017
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072017