Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
466,000
Authorised Capital
1,000,000
Past Directors
Atulkumar Manubhai Patel
Director
over 33 years ago
over 33 years ago
Jayeshkumar Manubhai Patel
Director
over 33 years ago
over 33 years ago
Samir Hasmukhbhai Patel
Director
over 33 years ago
over 33 years ago
Rameshchandra Kalidas Patel
Managing Director
over 33 years ago
over 33 years ago
Charges
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
1 Crore
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
28 October 1999
The Bavla Nagrik Sahakari Bank Ltd.
0
Documents
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
List of share holders, debenture holders;-08082017
Optional Attachment-(1)-08082017
Form MGT-7-08082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form INC-28-19072017-signed
Form CHG-4-19072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
Optional Attachment-(1)-13072017
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Letter of the charge holder stating that the amount has been satisfied-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161215.OCT
FormSchV-051215 for the FY ending on-310308-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-121213 for the FY ending on-310313.OCT
