Company Information

CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
8,574,250
Authorised Capital
10,000,000

Directors

Venkatesh Suresh Malpani
Venkatesh Suresh Malpani
Beneficial Owner
almost 3 years ago
Nirmala Suresh Malpani
Nirmala Suresh Malpani
Beneficial Owner
over 6 years ago
Ramesh Jaichandlal Bahety
Ramesh Jaichandlal Bahety
Director
about 31 years ago
Sureshkumar Ramrichhpal Malpani
Sureshkumar Ramrichhpal Malpani
Beneficial Owner
over 34 years ago

Past Directors

Anish Pawankumar Kabra
Anish Pawankumar Kabra
Director
about 5 years ago
Pawan Radheshyam Kabra
Pawan Radheshyam Kabra
Director
over 34 years ago

Charges

8 Crore
23 August 2019
Bank Of Baroda
2 Crore
19 January 2015
Bank Of Baroda
6 Crore
05 February 2011
Punjab National Bank
1 Crore
11 March 1998
The Surat Peoples Co-operative Bank Limited
2 Crore
06 June 2007
Surat Peoples' Co-op Bank Ltd.
62 Lak
11 March 1998
The Surat Peoples Co-operative Bank Limited
2 Crore
11 March 1998
The Surat Peoples Co-operative Bank Limited
3 Crore
11 March 1998
The Surat Peoples Co-op. Bank Ltd
3 Crore
29 August 2023
State Bank Of India
0
16 November 2022
Others
0
23 August 2019
Others
0
19 January 2015
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
05 February 2011
Punjab National Bank
0
11 March 1998
The Surat Peoples Co-op. Bank Ltd
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
06 June 2007
Surat Peoples' Co-op Bank Ltd.
0
29 August 2023
State Bank Of India
0
16 November 2022
Others
0
23 August 2019
Others
0
19 January 2015
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
05 February 2011
Punjab National Bank
0
11 March 1998
The Surat Peoples Co-op. Bank Ltd
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
06 June 2007
Surat Peoples' Co-op Bank Ltd.
0

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-07102019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Auditor?s certificate-27062019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Optional Attachment-(1)-24062019