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 799/-
Directors
Dev Thakkar
Director/Designated Partner
12 months ago
12 months ago
Sanjay Hiralal Thakkar
Director
12 months ago
12 months ago
Naiyabahen Dipakkumar Thakkar
Director
about 18 years ago
about 18 years ago
Past Directors
Laghadhirbhai Maljibhai Rabari
Director
over 5 years ago
over 5 years ago
Saiji Maljibhai Rabari
Director
over 5 years ago
over 5 years ago
Sunil Natvarbhai Patel
Director
over 8 years ago
over 8 years ago
Ritaben Sanjaykumar Thakkar
Director
about 18 years ago
about 18 years ago
Charges
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