Company Information
CIN
Status
Date of Incorporation
16 August 1979
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
1,798,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hardik Dilipkumar Patel
Managing Director
over 1 year ago
over 1 year ago
Dipakkumar Keshavlal Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
31 May 2017
Hdfc Bank Limited
4 Crore
10 February 2006
State Bank Of India
3 Crore
03 February 2010
The Mehsana Urban Cooperative Bank Limited
1 Crore
25 January 1999
State Bank Of India
1 Crore
13 February 1991
State Bank Of India
3 Lak
27 October 1994
State Bank Of India
55 Lak
27 March 1995
State Bank Of India
65 Lak
02 September 1996
The Mehsana Nagrik Sahakari Bank Ltd
45 Lak
03 September 1994
The Mehsana Urban Co-operative Bank Limited
15 Lak
31 May 2017
Hdfc Bank Limited
0
03 February 2010
The Mehsana Urban Cooperative Bank Limited
0
03 September 1994
The Mehsana Urban Co-operative Bank Limited
0
27 March 1995
State Bank Of India
0
27 October 1994
State Bank Of India
0
13 February 1991
State Bank Of India
0
25 January 1999
State Bank Of India
0
02 September 1996
The Mehsana Nagrik Sahakari Bank Ltd
0
10 February 2006
State Bank Of India
0
31 May 2017
Hdfc Bank Limited
0
03 February 2010
The Mehsana Urban Cooperative Bank Limited
0
03 September 1994
The Mehsana Urban Co-operative Bank Limited
0
27 March 1995
State Bank Of India
0
27 October 1994
State Bank Of India
0
13 February 1991
State Bank Of India
0
25 January 1999
State Bank Of India
0
02 September 1996
The Mehsana Nagrik Sahakari Bank Ltd
0
10 February 2006
State Bank Of India
0
Documents
Form DPT-3-18112019-signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018