Company Information
CIN
Status
Date of Incorporation
29 April 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
6,500,000
Authorised Capital
15,000,000
Directors
Virendra Jayantilal Sutaria
Additional Director
about 16 years ago
about 16 years ago
Parag Virendra Sutaria
Director
over 27 years ago
over 27 years ago
Past Directors
Kushal Pankajkumar Amin
Director
almost 11 years ago
almost 11 years ago
Pratibha Virendrabhai Sutaria
Director
over 26 years ago
over 26 years ago
Charges
11 July 2013
The Ratnakar Bank Limited
3 Crore
11 July 2013
The Ratnakar Bank Limited
0
11 July 2013
The Ratnakar Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form ADT-1-07012021_signed
Form AOC-4-05012021_signed
Form AOC-4-03012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form ADT-1-15062016_signed
Copy of written consent given by auditor-15062016
Copy of the intimation sent by company-15062016
Form ADT-3-13062016-signed
Resignation letter-06062016
