Company Information

CIN
Status
Date of Incorporation
26 March 1985
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
65,118,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Dharmendrakumar Patel
Akash Dharmendrakumar Patel
Director/Designated Partner
over 7 years ago
Miteshkumar Amrutlal Patel
Miteshkumar Amrutlal Patel
Director
about 11 years ago

Past Directors

Ravi Lalitbhai Patel
Ravi Lalitbhai Patel
Director
over 7 years ago
Payalben Jayantilal Patel
Payalben Jayantilal Patel
Managing Director
about 8 years ago
Jayantilal Somabhai Patel
Jayantilal Somabhai Patel
Managing Director
over 10 years ago
Nikita Jayantilal Patel
Nikita Jayantilal Patel
Director
over 14 years ago
Ankit Jayantibhai Patel
Ankit Jayantibhai Patel
Director
over 14 years ago
Shyamlal Harinarayan Gupta
Shyamlal Harinarayan Gupta
Director
over 15 years ago
Dharmendrabhai Babulal Patel
Dharmendrabhai Babulal Patel
Director
over 15 years ago
Ajitkumar Ambalal Patel
Ajitkumar Ambalal Patel
Director
almost 21 years ago
Babulal Amrutlal Patel
Babulal Amrutlal Patel
Director
almost 21 years ago
Kamleshkumar Harshadray Amin
Kamleshkumar Harshadray Amin
Director
almost 22 years ago

Charges

14 Crore
25 June 2018
Sarvodaya Commercial Co-op Bank Ltd
7 Crore
20 June 2018
Sarvodaya Commercial Co-op Bank Ltd
7 Crore
21 August 2009
The Mehsana Urban Cooperative Bank Limited
7 Crore
02 June 2011
The Mehsana Urban Cooperative Bank Limited
2 Crore
22 August 2009
The Mehsana Urban Cooperative Bank Limited
5 Crore
30 June 2004
Dena Bank
7 Crore
05 July 2002
The Mehsana Urban Co-op Bank Limited
22 Lak
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
1 Crore
03 October 2001
The Mehsana Urban Co-op Bank Limited
1 Crore
25 June 2018
Others
0
20 June 2018
Others
0
02 June 2011
The Mehsana Urban Cooperative Bank Limited
0
21 August 2009
The Mehsana Urban Cooperative Bank Limited
0
03 October 2001
The Mehsana Urban Co-op Bank Limited
0
30 June 2004
Dena Bank
0
22 August 2009
The Mehsana Urban Cooperative Bank Limited
0
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
0
05 July 2002
The Mehsana Urban Co-op Bank Limited
0
25 June 2018
Others
0
20 June 2018
Others
0
02 June 2011
The Mehsana Urban Cooperative Bank Limited
0
21 August 2009
The Mehsana Urban Cooperative Bank Limited
0
03 October 2001
The Mehsana Urban Co-op Bank Limited
0
30 June 2004
Dena Bank
0
22 August 2009
The Mehsana Urban Cooperative Bank Limited
0
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
0
05 July 2002
The Mehsana Urban Co-op Bank Limited
0
25 June 2018
Others
0
20 June 2018
Others
0
02 June 2011
The Mehsana Urban Cooperative Bank Limited
0
21 August 2009
The Mehsana Urban Cooperative Bank Limited
0
03 October 2001
The Mehsana Urban Co-op Bank Limited
0
30 June 2004
Dena Bank
0
22 August 2009
The Mehsana Urban Cooperative Bank Limited
0
10 August 2004
The Mehsana Urban Co-operative Bank Ltd
0
05 July 2002
The Mehsana Urban Co-op Bank Limited
0

Documents

Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
Optional Attachment-(1)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Copy of board resolution-25092020
Form MR-1-25092020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
Form MGT-15-23092020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(2)-08112019
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-15-13092019_signed
Form MGT-14-13092019_signed