Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pavana Natraja Rao
Director
about 20 years ago
about 20 years ago
Past Directors
Shubha Rao
Director Appointed In Casual Vacancy
over 4 years ago
over 4 years ago
Nataraja Janardhan Rao
Director
about 20 years ago
about 20 years ago
Charges
30 March 2019
Bharat Co-operative Bank (mumbai) Ltd.
75 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
40 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
2 Crore
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
32 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
30 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
15 Lak
24 September 2018
Bharat Co-operative Bank (mumbai) Limited
3 Crore
25 October 2012
Tamilnad Mercantile Bank Limited
60 Lak
09 August 2017
Tamilnad Mercantile Bank Limited
1 Crore
19 March 2014
Tamilnad Mercantile Bank Limited
3 Crore
01 June 2012
Tamilnad Merchantile Bank Ltd.
1 Crore
22 July 2020
Bharat Co-operative Bank (mumbai) Limited
40 Lak
24 September 2018
Others
0
29 April 2022
Others
0
22 July 2020
Others
0
30 March 2019
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
19 March 2014
Tamilnad Mercantile Bank Limited
0
09 August 2017
Tamilnad Mercantile Bank Limited
0
01 June 2012
Tamilnad Merchantile Bank Ltd.
0
25 October 2012
Tamilnad Mercantile Bank Limited
0
24 September 2018
Others
0
29 April 2022
Others
0
22 July 2020
Others
0
30 March 2019
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
19 March 2014
Tamilnad Mercantile Bank Limited
0
09 August 2017
Tamilnad Mercantile Bank Limited
0
01 June 2012
Tamilnad Merchantile Bank Ltd.
0
25 October 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-05082020_signed
Form CHG-4-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Letter of the charge holder stating that the amount has been satisfied-04082020
Instrument(s) of creation or modification of charge;-04082020
Form DPT-3-28012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01072019
Form CHG-1-17042019_signed
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
