Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Akbarali Valibhai Musa
Director
over 2 years ago
over 2 years ago
Past Directors
Shabana Mohamadali Musa
Additional Director
over 10 years ago
over 10 years ago
Shahin Akbarali Musa
Additional Director
over 10 years ago
over 10 years ago
Mohamadali Valibhai Musa
Additional Director
over 16 years ago
over 16 years ago
Hussainali Valibhai Musa
Director
over 30 years ago
over 30 years ago
Valibhai Nurmad Musa
Director
over 30 years ago
over 30 years ago
Charges
24 August 2011
The Mehsana Urban Co-operative Bank Ltd.
60 Lak
13 February 1999
The Mehsana Urban Co. Op. Bank Ltd.
20 Lak
18 March 2021
The Mehsana Urban Co-operative Bank Limited
20 Lak
18 March 2021
Others
0
13 February 1999
The Mehsana Urban Co. Op. Bank Ltd.
0
24 August 2011
The Mehsana Urban Co-operative Bank Ltd.
0
18 March 2021
Others
0
13 February 1999
The Mehsana Urban Co. Op. Bank Ltd.
0
24 August 2011
The Mehsana Urban Co-operative Bank Ltd.
0
18 March 2021
Others
0
13 February 1999
The Mehsana Urban Co. Op. Bank Ltd.
0
24 August 2011
The Mehsana Urban Co-operative Bank Ltd.
0
Documents
Form DPT-3-24012020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DPT-3-01072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form PAS-3-16032017_signed
Copy of Board or Shareholders? resolution-16032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
Form SH-7-10032017-signed
