Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
210,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinkar Bhanuprasad Shrimali
Dinkar Bhanuprasad Shrimali
Director/Designated Partner
over 16 years ago
Ajay Surendrabhai Patel
Ajay Surendrabhai Patel
Director
over 16 years ago
Niketa Baldevbhai Dave
Niketa Baldevbhai Dave
Director
almost 20 years ago
Pratik Rameshchandra Shah
Pratik Rameshchandra Shah
Director
almost 20 years ago

Past Directors

Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
over 18 years ago

Charges

29 Crore
13 November 2008
The Ahmedabad Peoples Co.op.bank Limited
26 Crore
05 February 2007
The Jammu And Kashmir Bank Limited
2 Crore
13 November 2008
The Ahmedabad Peoples Co.op.bank Limited
0
05 February 2007
The Jammu And Kashmir Bank Limited
0
13 November 2008
The Ahmedabad Peoples Co.op.bank Limited
0
05 February 2007
The Jammu And Kashmir Bank Limited
0
13 November 2008
The Ahmedabad Peoples Co.op.bank Limited
0
05 February 2007
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-06032021_signed
Form MGT-7-17022021_signed
Form MGT-7-13022021_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Annual return as per schedule V of the Companies Act,1956-23092020
Form 20B-23092020_signed
Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form 20B-15102019_signed
Annual return as per schedule V of the Companies Act,1956-10102019
Form 20B-10102019_signed
Annual return as per schedule V of the Companies Act,1956-09102019
Annual return as per schedule V of the Companies Act,1956-30092019
Form 20B-30092019_signed
Form SH-7-040815.PDF
Form 18-280209.PDF
Optional Attachment 1-280209.PDF
Evidence of cessation-101208.PDF
Form 32-101208.PDF
Others-151108.PDF
Instrument of details of the charge-151108.PDF
Form 8-151108-ChargeId-10149896.PDF
Form 20B-220708.OCT
Form 23ACA-220708.OCT
Form 23AC-220708.OCT