Company Information
CIN
Status
Date of Incorporation
11 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,200
Authorised Capital
1,000,000
Directors
Hetalben Vikasbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kaushal Chandrakant Shah
Director
over 20 years ago
over 20 years ago
Vikas Chandrakantbhai Shah
Director
over 25 years ago
over 25 years ago
Charges
26 June 2012
The Bhagyodaya Co-operative Bank Ltd
50 Lak
03 November 2010
The Bhagyoday Bank Co-op Bank Ltd
1 Crore
03 November 2010
Others
0
26 June 2012
The Bhagyodaya Co-operative Bank Ltd
0
03 November 2010
Others
0
26 June 2012
The Bhagyodaya Co-operative Bank Ltd
0
03 November 2010
Others
0
26 June 2012
The Bhagyodaya Co-operative Bank Ltd
0
Documents
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-291215.OCT
