Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Jayeshkumar Dhirajlal Mistry
Jayeshkumar Dhirajlal Mistry
Director/Designated Partner
over 2 years ago
Sanjay Jayantilal Mistry
Sanjay Jayantilal Mistry
Director/Designated Partner
over 6 years ago
Abhinav Jayeshkumar Mistry
Abhinav Jayeshkumar Mistry
Director
about 9 years ago

Past Directors

Dharmesh Hareshchandra Mistry
Dharmesh Hareshchandra Mistry
Director
almost 28 years ago
Hareshchandra Dhirajlal Mistry
Hareshchandra Dhirajlal Mistry
Director
almost 35 years ago

Charges

3 Crore
29 March 2011
The Surat People's Co-opeartive Bank Ltd
65 Lak
29 March 2011
The Surat Peoples Co-operative Bank Ltd
65 Lak
23 November 2005
The Surat People's Co. Op. Bank Ltd
2 Crore
08 June 2001
The Sarovdaya Sahkari Bank Ltd.
6 Lak
11 November 2011
The Surat People's Co. Op. Bank Ltd.
78 Lak
04 September 2006
The Surat People's Co-opreative Bank Ltd
25 Lak
13 February 2002
Prime Co.op. Bank Ltd.
10 Lak
23 November 2005
The Surat Peoples Coop Bank Ltd
2 Crore
16 April 2003
Prime Co.op. Bank Ltd.
1 Crore
17 March 1998
Prime Co.op. Bank Ltd.
45 Lak
20 March 2003
The Surat Dist. Co. Op. Bank Ltd.
60 Lak
23 November 2005
The Surat People's Co. Op. Bank Ltd
0
08 June 2001
The Sarovdaya Sahkari Bank Ltd.
0
11 November 2011
The Surat People's Co. Op. Bank Ltd.
0
29 March 2011
The Surat Peoples Co-operative Bank Ltd
0
20 March 2003
The Surat Dist. Co. Op. Bank Ltd.
0
13 February 2002
Prime Co.op. Bank Ltd.
0
17 March 1998
Prime Co.op. Bank Ltd.
0
16 April 2003
Prime Co.op. Bank Ltd.
0
29 March 2011
The Surat People's Co-opeartive Bank Ltd
0
04 September 2006
The Surat People's Co-opreative Bank Ltd
0
23 November 2005
The Surat Peoples Coop Bank Ltd
0
23 November 2005
The Surat People's Co. Op. Bank Ltd
0
08 June 2001
The Sarovdaya Sahkari Bank Ltd.
0
11 November 2011
The Surat People's Co. Op. Bank Ltd.
0
29 March 2011
The Surat Peoples Co-operative Bank Ltd
0
20 March 2003
The Surat Dist. Co. Op. Bank Ltd.
0
13 February 2002
Prime Co.op. Bank Ltd.
0
17 March 1998
Prime Co.op. Bank Ltd.
0
16 April 2003
Prime Co.op. Bank Ltd.
0
29 March 2011
The Surat People's Co-opeartive Bank Ltd
0
04 September 2006
The Surat People's Co-opreative Bank Ltd
0
23 November 2005
The Surat Peoples Coop Bank Ltd
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MSME FORM I-28052019_signed
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Letter of the charge holder stating that the amount has been satisfied-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Evidence of cessation;-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018