Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,912,500
Authorised Capital
6,000,000
Directors
Harikrishna Mohanlal Thakkar
Director
about 14 years ago
about 14 years ago
Leena Harikrishna Thakkar
Director
almost 16 years ago
almost 16 years ago
Jay Harikrishna Thakkar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Naresh Prakash Trivedi
Director
almost 16 years ago
almost 16 years ago
Charges
16 August 2018
Uco Bank
48 Lak
16 August 2018
Uco Bank
48 Lak
19 February 2018
Uco Bank
26 Lak
31 January 2018
Uco Bank
26 Lak
12 April 2017
Uco Bank
84 Lak
19 March 2012
Uco Bank
1 Crore
19 March 2012
Uco Bank
1 Crore
03 September 2013
Uco Bank
28 Lak
03 September 2013
Uco Bank
28 Lak
22 February 2022
Kokan Merchantile Co-operative Bank Ltd.
2 Crore
12 April 2017
Uco Bank
0
19 February 2018
Uco Bank
0
31 January 2018
Uco Bank
0
16 August 2018
Uco Bank
0
16 August 2018
Uco Bank
0
22 February 2022
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 2013
Uco Bank
0
03 September 2013
Uco Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
12 April 2017
Uco Bank
0
19 February 2018
Uco Bank
0
31 January 2018
Uco Bank
0
16 August 2018
Uco Bank
0
16 August 2018
Uco Bank
0
22 February 2022
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 2013
Uco Bank
0
03 September 2013
Uco Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
12 April 2017
Uco Bank
0
19 February 2018
Uco Bank
0
31 January 2018
Uco Bank
0
16 August 2018
Uco Bank
0
16 August 2018
Uco Bank
0
22 February 2022
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 2013
Uco Bank
0
03 September 2013
Uco Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
12 April 2017
Uco Bank
0
19 February 2018
Uco Bank
0
31 January 2018
Uco Bank
0
16 August 2018
Uco Bank
0
16 August 2018
Uco Bank
0
22 February 2022
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 2013
Uco Bank
0
03 September 2013
Uco Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
12 April 2017
Uco Bank
0
19 February 2018
Uco Bank
0
31 January 2018
Uco Bank
0
16 August 2018
Uco Bank
0
16 August 2018
Uco Bank
0
22 February 2022
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 2013
Uco Bank
0
03 September 2013
Uco Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-13122019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-09072019
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-4-01102018_signed
Form CHG-4-30092018_signed
Form CHG-1-30092018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
Letter of the charge holder stating that the amount has been satisfied-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
CERTIFICATE OF SATISFACTION OF CHARGE-20180831
Optional Attachment-(1)-12032018
Instrument(s) of creation or modification of charge;-12032018
Form CHG-1-12032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
