Company Information

CIN
Status
Date of Incorporation
04 September 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukeshkumar Bhaichandbhai Patel
Mukeshkumar Bhaichandbhai Patel
Director
about 1 year ago
Rameshbhai Babaldas Patel
Rameshbhai Babaldas Patel
Director
over 1 year ago
Kalpeshkumar Amrutlal Patel
Kalpeshkumar Amrutlal Patel
Director
over 21 years ago
Shaileshkumar Baldevbhai Patel
Shaileshkumar Baldevbhai Patel
Director
over 21 years ago
Pareshkumar Prahladbhai Patel
Pareshkumar Prahladbhai Patel
Director
over 21 years ago
Kaushikkumar Somabhai Patel
Kaushikkumar Somabhai Patel
Director
over 31 years ago

Past Directors

Somabhai Amthabhai Patel
Somabhai Amthabhai Patel
Additional Director
over 5 years ago
Kalpeshkumar Ravindrabhai Patel
Kalpeshkumar Ravindrabhai Patel
Director
over 21 years ago
Somabhai Joitabhai Patel
Somabhai Joitabhai Patel
Director
over 31 years ago
Nitinkumar Somabhai Patel
Nitinkumar Somabhai Patel
Director
over 31 years ago

Charges

38 Lak
30 November 2004
The Mehsana Urban Co-op Bank Ltd.
20 Lak
01 October 1993
The Visnagar Nagrik Sahakari Bank
10 Lak
18 December 1992
The Visnagar Nagrik Sahkari Bank Ltd.
8 Lak
30 November 2004
The Mehsana Urban Co-op Bank Ltd.
0
18 December 1992
The Visnagar Nagrik Sahkari Bank Ltd.
0
01 October 1993
The Visnagar Nagrik Sahakari Bank
0
30 November 2004
The Mehsana Urban Co-op Bank Ltd.
0
18 December 1992
The Visnagar Nagrik Sahkari Bank Ltd.
0
01 October 1993
The Visnagar Nagrik Sahakari Bank
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form INC-22-15052019_signed
Optional Attachment-(1)-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form AOC-4-01122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-7-07122017_signed