Company Information
CIN
Status
Date of Incorporation
25 June 1990
Listing Status
Unlisted
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
61,020,000
Authorised Capital
61,050,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manishbhai Nalinkant Parekh
Director
over 1 year ago
over 1 year ago
Pradityasinhji Sahdevsinhji Vala
Director
almost 2 years ago
almost 2 years ago
Mandhatasinhji Manoharsinhji Jadeja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kiritbhai Prabhulal Vasa
Director
over 14 years ago
over 14 years ago
Kadambaridevi Mandhatasinhji Jadeja
Director
over 34 years ago
over 34 years ago
Charges
24 June 2004
Citizen Co Operative Bank Limited
1 Crore
17 November 2005
Uco Bank
1 Crore
17 November 2005
Uco Bank
0
24 June 2004
Citizen Co Operative Bank Limited
0
17 November 2005
Uco Bank
0
24 June 2004
Citizen Co Operative Bank Limited
0
Documents
Form DPT-3-27122020_signed
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Notice of resignation filed with the company-08102020
Form DIR-12-08102020_signed
Proof of dispatch-08102020
Form DIR-11-08102020_signed
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Acknowledgement received from company-08102020
Notice of resignation;-08102020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form SH-7-27022019-signed
Optional Attachment-(1)-25022019
Copy of the resolution for alteration of capital;-25022019
Altered memorandum of assciation;-25022019
Altered memorandum of assciation;-14022019
Copy of the resolution for alteration of capital;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
