Company Information
CIN
Status
Date of Incorporation
20 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,300
Authorised Capital
1,500,000
Directors
Satishkumar Amrutlal Patel
Additional Director
over 2 years ago
over 2 years ago
Ushaben Satishkumar Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Hasmukhbhai Naranbhai Patel
Director
about 19 years ago
about 19 years ago
Past Directors
Rajanikant Amrutlal Patel
Director
about 22 years ago
about 22 years ago
Charges
27 October 2010
Teh Co.-operative Bank Of Mehsana Ltd.
25 Lak
06 December 2010
The Mehsana Urban Cooperative Bank Limited
10 Lak
20 October 2000
The Mehsana Urban Co-operative Bank Limited
25 Lak
12 December 2003
The Mehsana Urban Co-operative Bank Limited
10 Lak
06 December 2010
The Mehsana Urban Cooperative Bank Limited
0
12 December 2003
The Mehsana Urban Co-operative Bank Limited
0
20 October 2000
The Mehsana Urban Co-operative Bank Limited
0
27 October 2010
Teh Co.-operative Bank Of Mehsana Ltd.
0
06 December 2010
The Mehsana Urban Cooperative Bank Limited
0
12 December 2003
The Mehsana Urban Co-operative Bank Limited
0
20 October 2000
The Mehsana Urban Co-operative Bank Limited
0
27 October 2010
Teh Co.-operative Bank Of Mehsana Ltd.
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-03122020_signed
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Optional Attachment-(2)-03122020
Declaration by first director-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-01122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
