Company Information
CIN
Status
Date of Incorporation
20 January 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Vivek M Bhalavat
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendrakumar Sankalchand Bhalavat
Director
almost 40 years ago
almost 40 years ago
Past Directors
Ashokkumar Chandulal Shah
Director
over 14 years ago
over 14 years ago
Rajnikant Sankalchand Bhalawat
Director
almost 40 years ago
almost 40 years ago
Charges
07 December 1987
Ahmedabad Co.op Bank Ltd.
3 Lak
04 February 1987
Bank Of India
2 Lak
07 December 1987
Ahmedabad Co.op Bank Ltd.
0
04 February 1987
Bank Of India
0
07 December 1987
Ahmedabad Co.op Bank Ltd.
0
04 February 1987
Bank Of India
0
07 December 1987
Ahmedabad Co.op Bank Ltd.
0
04 February 1987
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Copy of resolution passed by the company-12092017
