Company Information
CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,125,500
Authorised Capital
7,500,000
Directors
Kamlesh Chandrakant Gheewala
Director
over 30 years ago
over 30 years ago
Sunil Kanaiyalal Modi
Director
over 30 years ago
over 30 years ago
Ketan Krushnakant Dalal
Director
over 30 years ago
over 30 years ago
Charges
01 September 1996
The Surat Peoples Coop Bank Ltd.
4 Lak
01 September 1996
The Surat Peoples Coop Bank Ltd.
0
01 September 1996
The Surat Peoples Coop Bank Ltd.
0
Documents
Form STK-2-07032020-signed
-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-09022019
-09022019
Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 23ACA-28042018_signed
Form 66-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form CHG-4-29032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
Letter of the charge holder stating that the amount has been satisfied-26032018
Others-290616.PDF
Others-010616.PDF
