Company Information
CIN
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
657,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Chunnilal Parbat Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Suresh Parbat Patel
Director/Designated Partner
about 27 years ago
about 27 years ago
Parbat Patel
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Vasantlal Bhanjibhai Patel
Director
about 27 years ago
about 27 years ago
Charges
24 December 1998
The Surendranagar Peoples Co Op. Bank Ltd.
14 Lak
24 December 1998
The Surendranagar Peoples Co Op. Bank Ltd.
0
24 December 1998
The Surendranagar Peoples Co Op. Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-31102019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Optional Attachment-(1)-19042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022017
List of share holders, debenture holders;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016