Company Information

CIN
Status
Date of Incorporation
11 March 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dev Thakkar
Dev Thakkar
Director/Designated Partner
about 1 year ago
Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
about 1 year ago
Naiyabahen Dipakkumar Thakkar
Naiyabahen Dipakkumar Thakkar
Director
about 18 years ago

Past Directors

Laghadhirbhai Maljibhai Rabari
Laghadhirbhai Maljibhai Rabari
Director
over 5 years ago
Saiji Maljibhai Rabari
Saiji Maljibhai Rabari
Director
over 5 years ago
Sunil Natvarbhai Patel
Sunil Natvarbhai Patel
Director
over 8 years ago
Ritaben Sanjaykumar Thakkar
Ritaben Sanjaykumar Thakkar
Director
about 18 years ago

Charges

30 Lak
04 October 1996
The Bhagyodya Co-op Bank Ltd
15 Lak
08 April 1996
The Bhagyodya Co-op Bank Ltd
15 Lak
18 September 2002
Bank Of India
1 Crore
13 August 2002
Bank Of India
1 Crore
27 September 1999
Bhagyodaya Co-op Bank Ltd
75 Lak
13 August 2002
Bank Of India
0
08 April 1996
The Bhagyodya Co-op Bank Ltd
0
27 September 1999
Bhagyodaya Co-op Bank Ltd
0
04 October 1996
The Bhagyodya Co-op Bank Ltd
0
18 September 2002
Bank Of India
0
13 August 2002
Bank Of India
0
08 April 1996
The Bhagyodya Co-op Bank Ltd
0
27 September 1999
Bhagyodaya Co-op Bank Ltd
0
04 October 1996
The Bhagyodya Co-op Bank Ltd
0
18 September 2002
Bank Of India
0

Documents

Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Optional Attachment-(2)-31052019
Form DIR-12-31052019_signed
Optional Attachment-(3)-31052019
Optional Attachment-(4)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Form AOC-4-29012018_signed