Company Information
CIN
Status
Date of Incorporation
09 November 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,878,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijaykumar M Chaudhari
Additional Director
over 1 year ago
over 1 year ago
Sanjaykumar Dahyabhai Chaudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankajkumar Vaghjibhai Chaudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayantilal Nathalal Patel
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Ronakkumar Rameshbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Manan Dilipkumar Trivedi
Director
about 15 years ago
about 15 years ago
Kanaiyalal Bhogilal Mevada
Director
over 17 years ago
over 17 years ago
Ramesh Nathalal Patel
Director
over 21 years ago
over 21 years ago
Charges
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
25 Lak
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
20 Lak
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
0
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
0
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
0
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
0
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
0
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-05102020
Acknowledgement received from company-05102020
Notice of resignation filed with the company-05102020
Proof of dispatch-05102020
Optional Attachment-(1)-05102020
Form DIR-11-05102020_signed
Form DIR-12-02102020_signed
Notice of resignation;-28092020
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
