Company Information
CIN
Status
Date of Incorporation
14 February 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
28,045,710
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harikumar Somalraju Ramkrishnaraju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arnaud Jeudy
Director/Designated Partner
about 3 years ago
about 3 years ago
Jean Charles Yves Manuel Vollery
Director/Designated Partner
over 9 years ago
over 9 years ago
Hemant Ishwarlal Modi
Director
almost 42 years ago
almost 42 years ago
Past Directors
Arghya Pradip Saha
Additional Director
over 5 years ago
over 5 years ago
Bruno Frederic Marie Schmitt
Director
over 9 years ago
over 9 years ago
Jean Pierre Bergoend
Director
over 9 years ago
over 9 years ago
Deval Rajnikant Shah
Cfo(kmp)
about 10 years ago
about 10 years ago
Sonal Hemantbhai Modi
Director
about 25 years ago
about 25 years ago
Charges
05 January 2013
Icici Bank Limited
5 Crore
29 June 2012
Kotak Mahindra Prime Limited
8 Lak
09 August 2008
3i Infotech Trusteeship Services Limited
35 Crore
13 June 2014
Nutan Nagarik Sahakari Bank Ltd
37 Lak
08 December 1997
Icici Bank Limited
5 Crore
25 August 2007
3i Infotech Trusteeship Services Limited
2 Crore
13 November 2006
Nutan Nagrik Sahakari Bank Limited
16 Lak
30 July 2009
Nutan Nagarik Sahakari Bank Ltd.
3 Crore
13 October 2009
Nutan Nagrik Sahkari Bank Ltd.
38 Lak
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
43 Lak
30 July 2009
Nutan Nagrik Sahkari Bank Ltd.
98 Lak
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
52 Lak
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
38 Lak
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
77 Lak
13 March 2000
Nutan Nagrik Sahakari Bank Ltd.
78 Thousand
23 June 2000
Nutan Nagrik Sahkari Bank Ltd.
4 Lak
10 March 2000
Nutan Nagrik Sahakari Bank Ltd.
3 Lak
01 June 2005
Nutan Nagrik Sahkari Bank Ltd.
8 Lak
09 March 2000
Nutan Nagrik Sahakari Bank Ltd.
1 Lak
29 August 1991
Oriental Bank Of Commerce
1 Crore
27 March 1991
Oriental Bank Of Commerce
1 Lak
24 April 1991
Oriental Bank Of Commerce
2 Lak
15 November 1989
Oriental Bank Of Commerce
11 Lak
04 May 1995
Oriental Bank Of Commerce
5 Lak
24 June 2002
Nutan Nagrik Shaakari Bank Ltd.
5 Lak
05 January 2013
Icici Bank Limited
0
09 August 2008
Others
0
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
0
13 November 2006
Nutan Nagrik Sahakari Bank Limited
0
23 June 2000
Nutan Nagrik Sahkari Bank Ltd.
0
10 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
09 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
29 June 2012
Kotak Mahindra Prime Limited
0
04 May 1995
Oriental Bank Of Commerce
0
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
0
24 June 2002
Nutan Nagrik Shaakari Bank Ltd.
0
01 June 2005
Nutan Nagrik Sahkari Bank Ltd.
0
30 July 2009
Nutan Nagrik Sahkari Bank Ltd.
0
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
0
25 August 2007
3i Infotech Trusteeship Services Limited
0
15 November 1989
Oriental Bank Of Commerce
0
24 April 1991
Oriental Bank Of Commerce
0
27 March 1991
Oriental Bank Of Commerce
0
13 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
08 December 1997
Icici Bank Limited
0
29 August 1991
Oriental Bank Of Commerce
0
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
0
13 October 2009
Nutan Nagrik Sahkari Bank Ltd.
0
30 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2014
Nutan Nagarik Sahakari Bank Ltd
0
05 January 2013
Icici Bank Limited
0
09 August 2008
Others
0
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
0
13 November 2006
Nutan Nagrik Sahakari Bank Limited
0
23 June 2000
Nutan Nagrik Sahkari Bank Ltd.
0
10 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
09 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
29 June 2012
Kotak Mahindra Prime Limited
0
04 May 1995
Oriental Bank Of Commerce
0
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
0
24 June 2002
Nutan Nagrik Shaakari Bank Ltd.
0
01 June 2005
Nutan Nagrik Sahkari Bank Ltd.
0
30 July 2009
Nutan Nagrik Sahkari Bank Ltd.
0
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
0
25 August 2007
3i Infotech Trusteeship Services Limited
0
15 November 1989
Oriental Bank Of Commerce
0
24 April 1991
Oriental Bank Of Commerce
0
27 March 1991
Oriental Bank Of Commerce
0
13 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
08 December 1997
Icici Bank Limited
0
29 August 1991
Oriental Bank Of Commerce
0
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
0
13 October 2009
Nutan Nagrik Sahkari Bank Ltd.
0
30 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2014
Nutan Nagarik Sahakari Bank Ltd
0
05 January 2013
Icici Bank Limited
0
09 August 2008
Others
0
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
0
13 November 2006
Nutan Nagrik Sahakari Bank Limited
0
23 June 2000
Nutan Nagrik Sahkari Bank Ltd.
0
10 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
09 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
29 June 2012
Kotak Mahindra Prime Limited
0
04 May 1995
Oriental Bank Of Commerce
0
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
0
24 June 2002
Nutan Nagrik Shaakari Bank Ltd.
0
01 June 2005
Nutan Nagrik Sahkari Bank Ltd.
0
30 July 2009
Nutan Nagrik Sahkari Bank Ltd.
0
27 October 2008
Nutan Nagarik Sahakari Bank Ltd.
0
25 August 2007
3i Infotech Trusteeship Services Limited
0
15 November 1989
Oriental Bank Of Commerce
0
24 April 1991
Oriental Bank Of Commerce
0
27 March 1991
Oriental Bank Of Commerce
0
13 March 2000
Nutan Nagrik Sahakari Bank Ltd.
0
08 December 1997
Icici Bank Limited
0
29 August 1991
Oriental Bank Of Commerce
0
31 July 2010
Nutan Nagrik Sahkari Bank Ltd.
0
13 October 2009
Nutan Nagrik Sahkari Bank Ltd.
0
30 July 2009
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2014
Nutan Nagarik Sahakari Bank Ltd
0
Documents
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-19082020
Form DPT-3-29072020-signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-14-23102019-signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered articles of association-14102019
Form DPT-3-16082019-signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(1)-26062019
Form MGT-6-31012019_signed
-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-11122018