Company Information
CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaysheel Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartik Jasubhai Patel
Director
about 14 years ago
about 14 years ago
Rajesh Chinubhai Sutaria
Director
about 14 years ago
about 14 years ago
Past Directors
Keval Dhirajibhai Rabari
Additional Director
over 6 years ago
over 6 years ago
Rahul Dinesh Nair
Additional Director
about 8 years ago
about 8 years ago
Dhiren Kanaiyalal Thakkar
Additional Director
almost 10 years ago
almost 10 years ago
Vinodchandra K Pandya
Director
about 14 years ago
about 14 years ago
Charges
30 November 2012
The Kalol Nagrik Sahakari Bank Ltd.
1 Crore
30 November 2012
The Kalol Nagrik Sahakari Bank Ltd.
0
30 November 2012
The Kalol Nagrik Sahakari Bank Ltd.
0
30 November 2012
The Kalol Nagrik Sahakari Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Form INC-22-25052020_signed
Copy of board resolution authorizing giving of notice-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Form DIR-12-27022020_signed
Form AOC - 4 CFS-24022020_signed
Form MGT-7-24022020_signed
Optional Attachment-(1)-21022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC-4-18022020_signed
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
List of share holders, debenture holders;-17022020
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-26122018
Directors report as per section 134(3)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
