Company Information
CIN
Status
Date of Incorporation
06 August 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,295,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indermal Samrathmal .
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kantaben Indramal Jain
Director
almost 8 years ago
almost 8 years ago
Anupkumar Indramal Jain
Director
over 33 years ago
over 33 years ago
Charges
05 January 2011
Rajkot Nagrik Sahakari Bank Ltd.
2 Crore
05 March 1992
The Madhavpura Mercantile Co-operative Bank Ltd
45 Lak
19 December 1991
The Madhavpura Merantile Co Operative Bank Ltd
15 Lak
22 July 1993
Oriental Bank Of Commerce
1 Crore
03 August 1993
Oriental Bank Of Commerce
60 Lak
11 January 1997
Oriental Bank Of Commerce
3 Crore
31 March 1998
Oriental Bank Of Commerce
1 Crore
25 September 1995
Oriental Bank Of Commerce
1 Crore
15 May 1995
Oriental Bank Of Commerce
3 Lak
19 December 1991
The Madhavpura Merantile Co Operative Bank Ltd
0
15 May 1995
Oriental Bank Of Commerce
0
11 January 1997
Oriental Bank Of Commerce
0
31 March 1998
Oriental Bank Of Commerce
0
05 March 1992
The Madhavpura Mercantile Co-operative Bank Ltd
0
25 September 1995
Oriental Bank Of Commerce
0
03 August 1993
Oriental Bank Of Commerce
0
22 July 1993
Oriental Bank Of Commerce
0
05 January 2011
Rajkot Nagrik Sahakari Bank Ltd.
0
19 December 1991
The Madhavpura Merantile Co Operative Bank Ltd
0
15 May 1995
Oriental Bank Of Commerce
0
11 January 1997
Oriental Bank Of Commerce
0
31 March 1998
Oriental Bank Of Commerce
0
05 March 1992
The Madhavpura Mercantile Co-operative Bank Ltd
0
25 September 1995
Oriental Bank Of Commerce
0
03 August 1993
Oriental Bank Of Commerce
0
22 July 1993
Oriental Bank Of Commerce
0
05 January 2011
Rajkot Nagrik Sahakari Bank Ltd.
0
Documents
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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)-29112019
Form MGT-7-29112019_signed
Form DPT-3-21102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(2)-27062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Declaration by first director-12042017
Form DIR-11-12042017_signed
Evidence of cessation;-12042017
Notice of resignation filed with the company-12042017
Optional Attachment-(2)-12042017
Acknowledgement received from company-12042017
Optional Attachment-(1)-12042017
Letter of appointment;-12042017