Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,978,000
Authorised Capital
2,000,000

Directors

Atul Bhagvanji Vachhani
Atul Bhagvanji Vachhani
Director
over 2 years ago
Tulsidas Gordhanbhai Sherathia
Tulsidas Gordhanbhai Sherathia
Director
over 2 years ago

Past Directors

Bhagvanji Devraj Vachhani
Bhagvanji Devraj Vachhani
Director
over 31 years ago

Charges

8 Crore
17 April 2014
The Bhagyodaya Co-op Bank Ltd
4 Crore
20 March 2014
The Bhagyodaya Co-op Bank Ltd
4 Crore
14 November 2008
Kotak Mahindra Bank Limited
3 Crore
29 January 1999
The Bhagyodaya Co.operative Bank Ltd
90 Lak
31 March 2008
The Bhagyodaya Co-op Bank Ltd
75 Lak
20 March 2014
Others
0
17 April 2014
Others
0
14 November 2008
Kotak Mahindra Bank Limited
0
29 January 1999
The Bhagyodaya Co.operative Bank Ltd
0
31 March 2008
The Bhagyodaya Co-op Bank Ltd
0
20 March 2014
Others
0
17 April 2014
Others
0
14 November 2008
Kotak Mahindra Bank Limited
0
29 January 1999
The Bhagyodaya Co.operative Bank Ltd
0
31 March 2008
The Bhagyodaya Co-op Bank Ltd
0
20 March 2014
Others
0
17 April 2014
Others
0
14 November 2008
Kotak Mahindra Bank Limited
0
29 January 1999
The Bhagyodaya Co.operative Bank Ltd
0
31 March 2008
The Bhagyodaya Co-op Bank Ltd
0
20 March 2014
Others
0
17 April 2014
Others
0
14 November 2008
Kotak Mahindra Bank Limited
0
29 January 1999
The Bhagyodaya Co.operative Bank Ltd
0
31 March 2008
The Bhagyodaya Co-op Bank Ltd
0
20 March 2014
Others
0
17 April 2014
Others
0
14 November 2008
Kotak Mahindra Bank Limited
0
29 January 1999
The Bhagyodaya Co.operative Bank Ltd
0
31 March 2008
The Bhagyodaya Co-op Bank Ltd
0

Documents

Form DPT-3-22042021-signed
Form DPT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Auditor?s certificate-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(2)-15042019