Company Information
CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,435,200
Authorised Capital
1,500,000
Directors
Mukeshkumar Davabhai Patel
Director
over 2 years ago
over 2 years ago
Girishbhai Shamalbhai Patel
Director
almost 19 years ago
almost 19 years ago
Narendrakumar Manilal Patel
Director
over 33 years ago
over 33 years ago
Charges
26 February 2009
The Himatnagar Nagrik Sahakari Bank Ltd
57 Lak
25 May 2006
Icici Bank Ltd
20 Lak
26 February 2009
The Himatnagar Nagrik Sahakari Bank Ltd
0
25 May 2006
Icici Bank Ltd
0
26 February 2009
The Himatnagar Nagrik Sahakari Bank Ltd
0
25 May 2006
Icici Bank Ltd
0
26 February 2009
The Himatnagar Nagrik Sahakari Bank Ltd
0
25 May 2006
Icici Bank Ltd
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Certificate of Registration for Modification of Mortgage-300715.PDF
Form CHG-1-300715.OCT
Certificate of Registration for Modification of Mortgage-300715.PDF
Form GNL.2-251114.OCT
