Company Information
CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Directors
Ayush Hirendra Javeri
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Hirendra Javeri
Director
almost 35 years ago
almost 35 years ago
Past Directors
Hirendra Hasmukhlal Javeri
Director
over 27 years ago
over 27 years ago
Charges
07 September 1989
Nutan Nagrik Sahakari Bank Ltd.
3 Lak
24 May 1995
The Visanagar Nagrik Sahakari Bank Ltd.
48 Lak
07 September 1987
Nutan Nagrik Sahakari Bank Ltd.
3 Lak
01 May 1986
Nutan Nagrik Sahakari Bank Ltd.
5 Lak
06 March 1986
Gujarat State Financial Corporation
23 Lak
24 May 1995
The Visanagar Nagrik Sahakari Bank Ltd.
0
01 May 1986
Nutan Nagrik Sahakari Bank Ltd.
0
06 March 1986
Gujarat State Financial Corporation
0
07 September 1989
Nutan Nagrik Sahakari Bank Ltd.
0
07 September 1987
Nutan Nagrik Sahakari Bank Ltd.
0
24 May 1995
The Visanagar Nagrik Sahakari Bank Ltd.
0
01 May 1986
Nutan Nagrik Sahakari Bank Ltd.
0
06 March 1986
Gujarat State Financial Corporation
0
07 September 1989
Nutan Nagrik Sahakari Bank Ltd.
0
07 September 1987
Nutan Nagrik Sahakari Bank Ltd.
0
24 May 1995
The Visanagar Nagrik Sahakari Bank Ltd.
0
01 May 1986
Nutan Nagrik Sahakari Bank Ltd.
0
06 March 1986
Gujarat State Financial Corporation
0
07 September 1989
Nutan Nagrik Sahakari Bank Ltd.
0
07 September 1987
Nutan Nagrik Sahakari Bank Ltd.
0
24 May 1995
The Visanagar Nagrik Sahakari Bank Ltd.
0
01 May 1986
Nutan Nagrik Sahakari Bank Ltd.
0
06 March 1986
Gujarat State Financial Corporation
0
07 September 1989
Nutan Nagrik Sahakari Bank Ltd.
0
07 September 1987
Nutan Nagrik Sahakari Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Proof of dispatch-06012017
Optional Attachment-(4)-06012017
Optional Attachment-(3)-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
Notice of resignation;-06012017
Notice of resignation filed with the company-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Form DIR-11-06012017_signed
Acknowledgement received from company-06012017
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-140814.OCT
Copy of resolution-310714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 18-050313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
