Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nirmalaben Bharat Shah
Director
over 2 years ago
over 2 years ago
Sanjay Bharatkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Upendrabhai Himatlal Shah
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Rima Sanjaybhai Shah
Director
almost 31 years ago
almost 31 years ago
Bharat Amratlal Shah
Director
about 35 years ago
about 35 years ago
Charges
14 June 1991
The Nutan Nagrik Sahkari Bank Ltd.
2 Lak
14 June 1991
The Nutan Nagrik Sahkari Bank Ltd.
0
14 June 1991
The Nutan Nagrik Sahkari Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form PAS-6-14092020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Form MGT-7-261115.OCT
