Company Information

CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,410,000
Authorised Capital
20,000,000

Directors

Alpeshkumar Vimalchand Ranka
Alpeshkumar Vimalchand Ranka
Director/Designated Partner
over 2 years ago
Dipesh Vimalchand Ranka
Dipesh Vimalchand Ranka
Director/Designated Partner
over 2 years ago
Vasantkumar Jaswantraj Ranka
Vasantkumar Jaswantraj Ranka
Beneficial Owner
almost 6 years ago
Ashokkumar Nathmal Ranka
Ashokkumar Nathmal Ranka
Beneficial Owner
almost 6 years ago
Bharatkumar Champalal Ranka
Bharatkumar Champalal Ranka
Beneficial Owner
almost 6 years ago

Past Directors

Vimalchand Nathmalji Ranka
Vimalchand Nathmalji Ranka
Additional Director
over 6 years ago
Mukeshkumar Champalal Ranka
Mukeshkumar Champalal Ranka
Director
over 23 years ago
Babulal Nathmal Ranka
Babulal Nathmal Ranka
Director
almost 27 years ago
Dharmesh Babulal Ranka
Dharmesh Babulal Ranka
Director
over 27 years ago

Charges

8 Lak
28 October 2002
The Surat Peoples Co.op. Bank Ltd.
50 Lak
04 November 2004
The Surat People's Co-op. Bank Ltd.
17 Lak
27 September 2014
Ing Vysya Bank Limited
65 Thousand
20 September 2014
Ing Vysya Bank Limited
7 Lak
19 August 2014
The Surat Prople's Co Op Bank Ltd
1 Crore
18 August 2014
The Surat People's Co Op Bank Ltd
3 Crore
03 October 2012
The Surat People's Co Op Bank Ltd
4 Crore
29 March 2011
The Surat People's Co-op Bank Ltd.
2 Crore
22 July 2009
The Surat People's Co-operative Bank Ltd
3 Crore
30 March 2007
The Surat Peoples Co Op Bank Ltd
80 Lak
30 March 2007
Others
0
29 March 2011
Others
0
03 October 2012
The Surat People's Co Op Bank Ltd
0
22 July 2009
The Surat People's Co-operative Bank Ltd
0
18 August 2014
The Surat People's Co Op Bank Ltd
0
27 September 2014
Ing Vysya Bank Limited
0
28 October 2002
The Surat Peoples Co.op. Bank Ltd.
0
20 September 2014
Ing Vysya Bank Limited
0
19 August 2014
The Surat Prople's Co Op Bank Ltd
0
04 November 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2007
Others
0
29 March 2011
Others
0
03 October 2012
The Surat People's Co Op Bank Ltd
0
22 July 2009
The Surat People's Co-operative Bank Ltd
0
18 August 2014
The Surat People's Co Op Bank Ltd
0
27 September 2014
Ing Vysya Bank Limited
0
28 October 2002
The Surat Peoples Co.op. Bank Ltd.
0
20 September 2014
Ing Vysya Bank Limited
0
19 August 2014
The Surat Prople's Co Op Bank Ltd
0
04 November 2004
The Surat People's Co-op. Bank Ltd.
0

Documents

Form DPT-3-27122020_signed
Form BEN - 2-27122020_signed
Declaration under section 90-27122020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form BEN - 2-27122019_signed
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed