Company Information

CIN
Status
Date of Incorporation
08 August 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,815,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Pramodbhai Sheth
Samir Pramodbhai Sheth
Director/Designated Partner
over 1 year ago
Asit Anilkumar Patel
Asit Anilkumar Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Madhubhai Cheldas Patel
Madhubhai Cheldas Patel
Additional Director
about 11 years ago
Nirav Arvindbhai Shah
Nirav Arvindbhai Shah
Additional Director
about 11 years ago
Bhaveshkumar Madhubhai Patel
Bhaveshkumar Madhubhai Patel
Director
over 14 years ago
Anilkumar Tribhovandas Patel
Anilkumar Tribhovandas Patel
Director
over 18 years ago
Rashamikant Haribhai Patel
Rashamikant Haribhai Patel
Director
about 20 years ago

Charges

41 Crore
24 September 2018
The Mehsana Urban Co-operative Bank Limited
9 Crore
01 May 2017
The Mehsana Urban Co-operative Bank Limited
7 Crore
15 February 2016
The Mehsana Urban Co-operative Bank Ltd
14 Crore
20 January 2014
The Mehsana Urban Co.-operative Bank Limited
10 Crore
07 October 2010
Bank Of Baroda
15 Crore
30 July 2011
Bank Of Baroda
15 Crore
24 December 2008
State Bank Of India
8 Crore
29 April 2006
Kotak Mahindra Bank Limited
5 Crore
20 April 2005
Bank Of Baroda
0
20 April 2005
Bank Of Baroda
0
22 April 2003
Dena Bank
1 Crore
15 February 2016
The Mehsana Urban Co-operative Bank Ltd
0
20 April 2005
Bank Of Baroda
0
01 May 2017
Others
0
22 April 2003
Dena Bank
0
29 April 2006
Kotak Mahindra Bank Limited
0
20 January 2014
The Mehsana Urban Co.-operative Bank Limited
0
20 April 2005
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
24 December 2008
State Bank Of India
0
24 September 2018
Others
0
30 July 2011
Bank Of Baroda
0
15 February 2016
The Mehsana Urban Co-operative Bank Ltd
0
20 April 2005
Bank Of Baroda
0
01 May 2017
Others
0
22 April 2003
Dena Bank
0
29 April 2006
Kotak Mahindra Bank Limited
0
20 January 2014
The Mehsana Urban Co.-operative Bank Limited
0
20 April 2005
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
24 December 2008
State Bank Of India
0
24 September 2018
Others
0
30 July 2011
Bank Of Baroda
0
15 February 2016
The Mehsana Urban Co-operative Bank Ltd
0
20 April 2005
Bank Of Baroda
0
01 May 2017
Others
0
22 April 2003
Dena Bank
0
29 April 2006
Kotak Mahindra Bank Limited
0
20 January 2014
The Mehsana Urban Co.-operative Bank Limited
0
20 April 2005
Bank Of Baroda
0
07 October 2010
Bank Of Baroda
0
24 December 2008
State Bank Of India
0
24 September 2018
Others
0
30 July 2011
Bank Of Baroda
0

Documents

Form PAS-6-25122020_signed
Form MGT-7-26122020_signed
Form PAS-6-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
Form PAS-6-17092020_signed
Form PAS-6-07092020_signed
Optional Attachment-(1)-01092020
Form AOC-4(XBRL)-09012020_signed
XBRL document in respect Consolidated financial statement-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form MGT-7-25122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form DPT-3-18122019-signed
Auditor?s certificate-26062019
Form MR-1-07062019_signed
Copy of shareholders resolution-07062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07062019
Optional Attachment-(3)-07062019
Optional Attachment-(4)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form MGT-14-09042019-signed
Form MR-1-28032019_signed
Form DIR-12-28032019_signed
Copy of board resolution-26032019