Company Information
CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,500
Authorised Capital
1,000,000
Directors
Lalitkumar Ranka Champalal
Director
over 2 years ago
over 2 years ago
Babulal Nathmal Ranka
Beneficial Owner
over 5 years ago
over 5 years ago
Vimalchand Nathmalji Ranka
Beneficial Owner
over 5 years ago
over 5 years ago
Ashokkumar Nathmal Ranka
Director
about 33 years ago
about 33 years ago
Past Directors
Vasantkumar Jaswantraj Ranka
Director
almost 26 years ago
almost 26 years ago
Dharmesh Babulal Ranka
Director
over 30 years ago
over 30 years ago
Charges
15 December 2017
The Cosmos Co-operative Bank Limited
60 Lak
15 December 2017
The Cosmos Co-operative Bank Limited
60 Lak
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
Documents
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-21032020_signed
Optional Attachment-(1)-21032020
Declaration under section 90-21032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
Form AOC-4-26112019_signed
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
