Company Information
CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
144,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuri Bhupesh Chachra
Director
over 36 years ago
over 36 years ago
Neelu Chachara
Director
over 36 years ago
over 36 years ago
Bhupesh Chachra Bhoopnath
Director
over 36 years ago
over 36 years ago
Past Directors
Poojan Bhupesh Chachra
Additional Director
about 11 years ago
about 11 years ago
Shushila Bhoopnath Charchara
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 16] Office Stationery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Books, Registeres, Papers, Pens, Pencils, Rubber, Erasers, Playing And Visitings Cards, School And Office Requisites (Except Furniture), Charts, Geographical Maps, Drawing Materials, Cardboards And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Photographis Stationery,Artists Materials, Platic Materials For Packaging (Not Include...
Charges
19 July 2014
Nutan Nagarik Sahakari Bank Ltd
4 Lak
15 September 2008
Nutan Nagarik Sahakari Bank Ltd.
70 Lak
18 February 1993
B.o.b.
2 Lak
22 February 1996
Nutan Ngarik Sahakari Bank Ltd.
25 Lak
15 March 1989
Nutan Nagarik Sahakari Bank Ltd.
25 Lak
15 April 1994
Bank Of Baroda
5 Lak
04 August 2021
Nutan Nagarik Sahakari Bank Limited
25 Lak
06 September 2022
Others
0
07 September 2022
Others
0
02 November 2021
Others
0
04 August 2021
Others
0
15 April 1994
Bank Of Baroda
0
18 February 1993
B.o.b.
0
15 March 1989
Nutan Nagarik Sahakari Bank Ltd.
0
19 July 2014
Nutan Nagarik Sahakari Bank Ltd
0
22 February 1996
Nutan Ngarik Sahakari Bank Ltd.
0
15 September 2008
Others
0
06 September 2022
Others
0
07 September 2022
Others
0
02 November 2021
Others
0
04 August 2021
Others
0
15 April 1994
Bank Of Baroda
0
18 February 1993
B.o.b.
0
15 March 1989
Nutan Nagarik Sahakari Bank Ltd.
0
19 July 2014
Nutan Nagarik Sahakari Bank Ltd
0
22 February 1996
Nutan Ngarik Sahakari Bank Ltd.
0
15 September 2008
Others
0
06 September 2022
Others
0
07 September 2022
Others
0
02 November 2021
Others
0
04 August 2021
Others
0
15 April 1994
Bank Of Baroda
0
18 February 1993
B.o.b.
0
15 March 1989
Nutan Nagarik Sahakari Bank Ltd.
0
19 July 2014
Nutan Nagarik Sahakari Bank Ltd
0
22 February 1996
Nutan Ngarik Sahakari Bank Ltd.
0
15 September 2008
Others
0
Documents
Form DPT-3-07022020-signed
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-08012019_signed
Form CHG-4-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form MGT-14-16122017_signed
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Optional Attachment-(3)-16122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017