Company Information
CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,860,000
Authorised Capital
50,000,000
Directors
Hareshkumar Ghanshyambhai Kalathiya
Director
over 2 years ago
over 2 years ago
Ankit Premjibhai Kalathiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jigneshkumar Ishwarbhai Patel
Director
over 12 years ago
over 12 years ago
Agnesh Kalathiya Ghanshyambhai
Director
over 12 years ago
over 12 years ago
Miteshbhai Premjibhai Kalathiya
Individual Promoter
over 12 years ago
over 12 years ago
Jigneshbhai Ghanshyambhai Kalathiya
Director
over 12 years ago
over 12 years ago
Past Directors
Rohan Jitendrabhai Kalathiya
Additional Director
over 3 years ago
over 3 years ago
Ashokbhai Gopalbhai Patel
Director
over 12 years ago
over 12 years ago
Pareshkumar Manjibhai Jetani
Director
over 12 years ago
over 12 years ago
Batukbhai Gopalbhai Patel
Director
over 12 years ago
over 12 years ago
Radhey Shyam Agrawal
Director
about 19 years ago
about 19 years ago
Charges
03 August 2019
The Surat People's Co Op Bank Ltd.
5 Crore
16 June 2017
The Surat People's Co Op Bank Ltd.
3 Crore
16 June 2017
The Surat People's Co Op Bank Ltd.
2 Crore
17 April 2014
The Surat People's Co Op Bank Ltd
5 Crore
17 April 2014
The Surat People's Co Op Bank Ltd
1 Crore
17 April 2014
The Surat People's Co-op Bank Ltd
14 Crore
29 December 2006
Bank Of Baroda
67 Lak
30 October 2020
Hdfc Bank Limited
8 Crore
30 October 2020
Hdfc Bank Limited
0
29 December 2006
Bank Of Baroda
0
03 August 2019
Others
0
16 June 2017
Others
0
17 April 2014
Others
0
16 June 2017
Others
0
17 April 2014
The Surat People's Co Op Bank Ltd
0
17 April 2014
The Surat People's Co Op Bank Ltd
0
30 October 2020
Hdfc Bank Limited
0
29 December 2006
Bank Of Baroda
0
03 August 2019
Others
0
16 June 2017
Others
0
17 April 2014
Others
0
16 June 2017
Others
0
17 April 2014
The Surat People's Co Op Bank Ltd
0
17 April 2014
The Surat People's Co Op Bank Ltd
0
30 October 2020
Hdfc Bank Limited
0
29 December 2006
Bank Of Baroda
0
03 August 2019
Others
0
16 June 2017
Others
0
17 April 2014
Others
0
16 June 2017
Others
0
17 April 2014
The Surat People's Co Op Bank Ltd
0
17 April 2014
The Surat People's Co Op Bank Ltd
0
Documents
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-19112020-signed
Form MSME FORM I-23092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Form DPT-3-29112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form SH-7-09082019-signed
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Altered memorandum of association-07082019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
