Company Information

CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Bhogilal Patel
Rajendra Bhogilal Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Shivani Raj Shah
Shivani Raj Shah
Additional Director
over 15 years ago
Ashwin Narayandas Shah
Ashwin Narayandas Shah
Director
over 20 years ago

Charges

50 Lak
05 February 2019
Nutan Nagarik Sahakari Bank Limited
15 Lak
11 May 2017
Nutan Nagarik Sahakari Bank Ltd
3 Lak
19 February 2010
Nutan Nagarik Sahakari Bank Limited
25 Lak
01 December 2008
Nutan Nagarik Sahakari Bank Ltd.
5 Lak
02 April 2021
Nutan Nagarik Sahakari Bank Limited
5 Lak
23 May 2023
Others
0
03 March 2023
Others
0
04 February 2023
Others
0
29 August 2022
Others
0
05 August 2022
Others
0
22 March 2016
Others
0
02 April 2021
Others
0
05 February 2019
Others
0
19 February 2010
Others
0
11 May 2017
Others
0
01 December 2008
Nutan Nagarik Sahakari Bank Ltd.
0
23 May 2023
Others
0
03 March 2023
Others
0
04 February 2023
Others
0
29 August 2022
Others
0
05 August 2022
Others
0
22 March 2016
Others
0
02 April 2021
Others
0
05 February 2019
Others
0
19 February 2010
Others
0
11 May 2017
Others
0
01 December 2008
Nutan Nagarik Sahakari Bank Ltd.
0
23 May 2023
Others
0
03 March 2023
Others
0
04 February 2023
Others
0
29 August 2022
Others
0
05 August 2022
Others
0
22 March 2016
Others
0
02 April 2021
Others
0
05 February 2019
Others
0
19 February 2010
Others
0
11 May 2017
Others
0
01 December 2008
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form DPT-3-28012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Copy of board resolution authorizing giving of notice-29062018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Instrument(s) of creation or modification of charge;-26122017