Company Information
CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,941,700
Authorised Capital
2,000,000
Directors
Kanubhai Chandubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rinaben Upendrabhai Patel
Director
over 30 years ago
over 30 years ago
Upendrabhai Raojibhai Patel
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Kumudben Patel Kanubhai
Additional Director
over 4 years ago
over 4 years ago
Ritesh Kanubhai Patel
Director
over 30 years ago
over 30 years ago
Charges
21 March 2017
The Kalupur Commercial Co-operative Bank Ltd
3 Crore
12 December 2002
The Anand Mercantile Co- Op. Bank Ltd.
45 Lak
21 March 2017
Others
0
12 December 2002
The Anand Mercantile Co- Op. Bank Ltd.
0
21 March 2017
Others
0
12 December 2002
The Anand Mercantile Co- Op. Bank Ltd.
0
Documents
Form DPT-3-03022020-signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-28092019
Declaration under section 90-28092019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form CHG-1-03052017_signed
