Company Information

CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Listed
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
64,746,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpen Rameshchandra Shah
Kalpen Rameshchandra Shah
Director/Designated Partner
almost 2 years ago
Hetal Narendra Chavda
Hetal Narendra Chavda
Director/Designated Partner
almost 2 years ago
Rakeshkumar Devabhai Chavda
Rakeshkumar Devabhai Chavda
Director
over 10 years ago

Past Directors

Jignesh Parsottambhai Patel
Jignesh Parsottambhai Patel
Company Secretary
almost 7 years ago
Maheshkumar Bhogilal Somani
Maheshkumar Bhogilal Somani
Additional Director
about 10 years ago
Paresh Nitinkumar Raval
Paresh Nitinkumar Raval
Director
over 12 years ago
Rajesh Nitinkumar Raval
Rajesh Nitinkumar Raval
Director
over 22 years ago
Kaushal Pravinchandra Shah
Kaushal Pravinchandra Shah
Director
about 29 years ago

Charges

1 Crore
30 March 2019
The Karnavati Co-operative Bank Limited
48 Lak
24 September 2018
The Karnavati Co-operative Bank Limited
29 Lak
10 August 2018
The Karnavati Co-operative Bank Limited
29 Lak
10 August 2018
Others
0
30 March 2019
Others
0
24 September 2018
Others
0
10 August 2018
Others
0
30 March 2019
Others
0
24 September 2018
Others
0

Documents

Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Evidence of cessation;-21122020
Form DPT-3-07102020-signed
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form DPT-3-04112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-17102019_signed
Auditor?s certificate-28062019
Form ADT-1-17052019_signed
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Ishaanmgt_7_H22414866_NSUCHAK1_20181020195558.xlsm