Company Information

CIN
Status
Date of Incorporation
04 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehashish Subhas Mondal
Snehashish Subhas Mondal
Director/Designated Partner
over 6 years ago
Sandhya Mondal Subhas Chandra
Sandhya Mondal Subhas Chandra
Director/Designated Partner
over 21 years ago

Past Directors

Soumi Ashis Saha
Soumi Ashis Saha
Additional Director
over 6 years ago
Nitin Pandhrinath Junnarkar
Nitin Pandhrinath Junnarkar
Director
over 21 years ago
Prakash Bhaskar Sukhatme
Prakash Bhaskar Sukhatme
Director
over 21 years ago
Subhashchandra Basantkumar Mondal
Subhashchandra Basantkumar Mondal
Director
over 21 years ago

Charges

1 Crore
27 February 2007
Bank Of Baroda
1 Crore
05 January 2004
The Shamrao Vithal Co-operative Bank Ltd
5 Lak
20 July 2004
The Shamrao Vithal Co-operative Bank Ltd
1 Lak
02 January 2004
The Shamrao Vithal Co-operative Bank Ltd
9 Lak
27 February 2007
Others
0
20 July 2004
The Shamrao Vithal Co-operative Bank Ltd
0
02 January 2004
The Shamrao Vithal Co-operative Bank Ltd
0
05 January 2004
The Shamrao Vithal Co-operative Bank Ltd
0
27 February 2007
Others
0
20 July 2004
The Shamrao Vithal Co-operative Bank Ltd
0
02 January 2004
The Shamrao Vithal Co-operative Bank Ltd
0
05 January 2004
The Shamrao Vithal Co-operative Bank Ltd
0
27 February 2007
Others
0
20 July 2004
The Shamrao Vithal Co-operative Bank Ltd
0
02 January 2004
The Shamrao Vithal Co-operative Bank Ltd
0
05 January 2004
The Shamrao Vithal Co-operative Bank Ltd
0

Documents

Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Form MSME FORM I-08062019_signed
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form DIR-12-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018