Company Information
CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Jatin Vallabhbhai Tarpara
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogeshbhai Panchabhai Keralia
Director
over 12 years ago
over 12 years ago
Past Directors
Vijyaben Maganbhai Sardhara
Director
about 12 years ago
about 12 years ago
Bhargav Dineshbhai Rathod
Director
about 12 years ago
about 12 years ago
Charges
12 January 2018
The Co-operative Bank Of Rajkot Ltd
70 Lak
02 September 2014
The Co-operative Bank Of Rajkot Ltd
4 Crore
12 January 2018
Others
0
02 September 2014
The Co-operative Bank Of Rajkot Ltd
0
12 January 2018
Others
0
02 September 2014
The Co-operative Bank Of Rajkot Ltd
0
12 January 2018
Others
0
02 September 2014
The Co-operative Bank Of Rajkot Ltd
0
Documents
Form DPT-3-11112020-signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form DPT-3-22102019-signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
