Company Information

CIN
Status
Date of Incorporation
05 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Praveen Kumar Gunecha
Praveen Kumar Gunecha
Director
almost 5 years ago

Past Directors

Tarun Praveenbhai Gunecha
Tarun Praveenbhai Gunecha
Director
over 9 years ago
Sarla Devi Gunecha
Sarla Devi Gunecha
Director
almost 11 years ago
Ummed Singh Gunecha
Ummed Singh Gunecha
Director
over 26 years ago
Sampatraj Gunecha
Sampatraj Gunecha
Director
over 26 years ago
Suparasmal Gunecha
Suparasmal Gunecha
Director
over 26 years ago

Charges

1 Crore
19 June 2015
Sarvodaya Sahakari Bank Ltd
42 Lak
20 October 2005
The Sarvodaya Sahakari Bank Ltd
1 Crore
16 January 2003
The Sarvodaya Sahakari Bank Ltd
10 Lak
22 November 2000
The Sarvodaya Sahakari Bank Ltd
11 Lak
20 October 2005
Sarvodaya Sahakari Bank Limited
2 Lak
20 October 2005
Sarvodaya Sahakari Bank Limited
19 Lak
26 May 2008
The Sarvoday Sahakari Bank Limited
14 Lak
08 February 2006
The Sarvodaya Sahakari Bank Limited
12 Lak
23 June 2021
The Sarvodaya Sahakari Bank Ltd
37 Lak
28 April 2021
The Sarvodaya Sahakari Bank Ltd
19 Lak
20 October 2005
Others
0
23 June 2021
Others
0
28 April 2021
Others
0
20 October 2005
Sarvodaya Sahakari Bank Limited
0
16 January 2003
The Sarvodaya Sahakari Bank Ltd
0
19 June 2015
Sarvodaya Sahakari Bank Ltd
0
20 October 2005
Sarvodaya Sahakari Bank Limited
0
08 February 2006
The Sarvodaya Sahakari Bank Limited
0
22 November 2000
The Sarvodaya Sahakari Bank Ltd
0
26 May 2008
The Sarvoday Sahakari Bank Limited
0
20 October 2005
Others
0
23 June 2021
Others
0
28 April 2021
Others
0
20 October 2005
Sarvodaya Sahakari Bank Limited
0
16 January 2003
The Sarvodaya Sahakari Bank Ltd
0
19 June 2015
Sarvodaya Sahakari Bank Ltd
0
20 October 2005
Sarvodaya Sahakari Bank Limited
0
08 February 2006
The Sarvodaya Sahakari Bank Limited
0
22 November 2000
The Sarvodaya Sahakari Bank Ltd
0
26 May 2008
The Sarvoday Sahakari Bank Limited
0

Documents

Form DIR-12-25122020_signed
Form DIR-11-25122020_signed
Acknowledgement received from company-25122020
Proof of dispatch-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Notice of resignation filed with the company-25122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Form DIR-12-17122020_signed
Form DPT-3-10112020-signed
Form MSME FORM I-10082020_signed
Form MSME FORM I-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-19072019-signed
Optional Attachment-(1)-23062019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019