Company Information
CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Ratilal Kacharalal Patel
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Kishorsinhbhai Bavsinhbhai Rathod
Additional Director
almost 12 years ago
almost 12 years ago
Vedmani Ramtilak Mishra
Additional Director
almost 12 years ago
almost 12 years ago
Deepak Kantilal Shah
Additional Director
almost 12 years ago
almost 12 years ago
Yogesh Ganpatlal Bhatt
Director
about 14 years ago
about 14 years ago
Hasmukh Ratilal Patel
Additional Director
over 14 years ago
over 14 years ago
Girishkumar Kachrabhai Patel
Director
almost 27 years ago
almost 27 years ago
Mahendrabhai Amichandbhai Patel
Director
almost 27 years ago
almost 27 years ago
Charges
12 December 2005
Punjab National Bank
39 Crore
12 December 2005
Punjab National Bank
19 Crore
16 December 2003
The Himmatnagar Nagrik Sahakari Bank Ltd
25 Lak
14 August 2003
Doshi Industries
0
12 December 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0
14 August 2003
Doshi Industries
0
16 December 2003
The Himmatnagar Nagrik Sahakari Bank Ltd
0
12 December 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0
14 August 2003
Doshi Industries
0
16 December 2003
The Himmatnagar Nagrik Sahakari Bank Ltd
0
12 December 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0
14 August 2003
Doshi Industries
0
16 December 2003
The Himmatnagar Nagrik Sahakari Bank Ltd
0
12 December 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0
14 August 2003
Doshi Industries
0
16 December 2003
The Himmatnagar Nagrik Sahakari Bank Ltd
0
12 December 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0
14 August 2003
Doshi Industries
0
16 December 2003
The Himmatnagar Nagrik Sahakari Bank Ltd
0
Documents
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
Form MGT-14-230315.PDF
Copy of resolution-230315.PDF
MoA - Memorandum of Association-230315.PDF
AoA - Articles of Association-230315.PDF
Form ADT-1-220115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Form DIR-12-120115.OCT
Copy of resolution-120115.PDF
Optional Attachment 1-120115.PDF
Form66-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form 18-170114.OCT
Form 23-160114.PDF
Form 32-160114.OCT
Optional Attachment 1-160114.PDF
Evidence of cessation-160114.PDF
Copy of resolution-160114.PDF
Optional Attachment 2-160114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080114.PDF
Minutes of Meeting-080114.PDF
Optional Attachment 1-080114.PDF
