Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,408,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasantkumar Ranchhodbhai Patel
Vasantkumar Ranchhodbhai Patel
Director/Designated Partner
almost 2 years ago
Chandrakant Pradhumanbhai Sedani
Chandrakant Pradhumanbhai Sedani
Director/Designated Partner
almost 2 years ago
Rameshkumar Dahyabhai Patel
Rameshkumar Dahyabhai Patel
Director/Designated Partner
about 4 years ago
Laxmiben Manubhai Khokhariya
Laxmiben Manubhai Khokhariya
Director/Designated Partner
over 6 years ago

Past Directors

Babubhai Jordas Patel
Babubhai Jordas Patel
Additional Director
over 9 years ago
Amrutbhai Dahyabhai Patel
Amrutbhai Dahyabhai Patel
Director
over 10 years ago
Mohan Devilal Sharma
Mohan Devilal Sharma
Director
over 10 years ago
Arvind Satyatma Gupta
Arvind Satyatma Gupta
Director
over 10 years ago
Harisangbhai Hirabhai Chaudhary
Harisangbhai Hirabhai Chaudhary
Director
over 11 years ago
Vinubhai Pasabhai Thakor
Vinubhai Pasabhai Thakor
Director
over 11 years ago
Rameshbhai Virambhai Patel
Rameshbhai Virambhai Patel
Director
over 11 years ago
Jayotsanaba Vanarajsinh Parmar
Jayotsanaba Vanarajsinh Parmar
Director
over 11 years ago
Chhayaben Babubhai Patel
Chhayaben Babubhai Patel
Director
over 11 years ago
Babubhai Chhagandas Patel
Babubhai Chhagandas Patel
Director
over 11 years ago
Lalitkumar Vasharambhai Patel
Lalitkumar Vasharambhai Patel
Additional Director
over 11 years ago
Kavjibhai Thavrabhai Dama
Kavjibhai Thavrabhai Dama
Additional Director
over 11 years ago

Charges

20 Lak
15 April 2019
Nabkisan Finance Limited
15 Lak
29 May 2020
Nabkisan Finance Limited
20 Lak
29 May 2020
Others
0
15 April 2019
Others
0
29 May 2020
Others
0
15 April 2019
Others
0
29 May 2020
Others
0
15 April 2019
Others
0

Documents

Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form DIR-12-10082020_signed
Optional Attachment-(3)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form DIR-11-09072020_signed
Form DIR-12-09072020_signed
Proof of dispatch-07072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Notice of resignation filed with the company-07072020
Acknowledgement received from company-07072020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DIR-12-24112019_signed
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Form DIR-11-15102019_signed
Evidence of cessation;-15102019
Acknowledgement received from company-11102019
Evidence of cessation;-11102019
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Notice of resignation;-11102019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed