Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Directors
Mahendrabhai Devsibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Popatlal Khetabhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Paresh Vinodbhai Majethia
Additional Director
over 5 years ago
over 5 years ago
Jayantibhai Lalaji Patel
Director
over 10 years ago
over 10 years ago
Narottam Maganbhai Patel
Director
over 13 years ago
over 13 years ago
Narendrabhai Patel
Director
over 19 years ago
over 19 years ago
Charges
06 July 2012
The Mehsana Urban Co. Op. Bank Ltd.
7 Crore
06 July 2012
The Mehsana Urban Co. Op. Bank Ltd.
1 Crore
06 July 2012
The Mehsana Urban Co. Op. Bank Ltd.
5 Crore
06 March 2007
Bank Of Baroda
2 Crore
12 January 2007
Bank Of Baroda
2 Crore
06 January 2021
Axis Bank Limited
9 Crore
06 January 2021
Axis Bank Limited
0
06 July 2012
Others
0
06 July 2012
Others
0
06 July 2012
The Mehsana Urban Co. Op. Bank Ltd.
0
06 March 2007
Bank Of Baroda
0
12 January 2007
Bank Of Baroda
0
06 January 2021
Axis Bank Limited
0
06 July 2012
Others
0
06 July 2012
Others
0
06 July 2012
The Mehsana Urban Co. Op. Bank Ltd.
0
06 March 2007
Bank Of Baroda
0
12 January 2007
Bank Of Baroda
0
06 January 2021
Axis Bank Limited
0
06 July 2012
Others
0
06 July 2012
Others
0
06 July 2012
The Mehsana Urban Co. Op. Bank Ltd.
0
06 March 2007
Bank Of Baroda
0
12 January 2007
Bank Of Baroda
0
Documents
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form DIR-12-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-07092020-signed
Form DIR-12-11082020_signed
Optional Attachment-(2)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form MSME FORM I-21012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-07082019-signed
