Company Information
CIN
Status
Date of Incorporation
20 June 1983
Listing Status
Listed
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendrasingh Kishansingh Hada
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Mahendra Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Kumar Kiranbhai Patel
Company Secretary
about 9 years ago
about 9 years ago
Past Directors
Biren Suryakant Patel
Additional Director
over 4 years ago
over 4 years ago
Rashmikant Babulal Raval
Director
over 9 years ago
over 9 years ago
Tejalben Tusharbhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Ravishankar Gopal
Director
over 20 years ago
over 20 years ago
Miten Ashwin Mehta
Director
over 21 years ago
over 21 years ago
Vimal Ramniklal Ambani
Director
over 22 years ago
over 22 years ago
Ishwar Lal Narayan Das Patel
Director
over 41 years ago
over 41 years ago
Charges
06 August 2018
Sardar Vallabhbhai Sahakari Bank Ltd.
60 Lak
24 September 2007
Sardar Vallabhbhai Sahakari Bank Ltd.
70 Lak
01 March 2006
Punjab National Bank
10 Crore
05 March 1996
Textile Traders Co-op. Bank Ltd.
3 Lak
08 March 2018
Sardar Vallabhbhai Sahakari Bank Ltd.
40 Lak
14 October 2004
Sardar Vallabhhhai Sahakari Bank Ltd.
20 Lak
01 March 1996
Sardar Vallabhbhai Sahakari Bank Ltd.
1 Lak
25 August 2023
Hdfc Bank Limited
0
01 March 2006
Others
0
29 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 March 2018
Others
0
14 October 2004
Sardar Vallabhhhai Sahakari Bank Ltd.
0
01 March 1996
Sardar Vallabhbhai Sahakari Bank Ltd.
0
24 September 2007
Others
0
05 March 1996
Textile Traders Co-op. Bank Ltd.
0
06 August 2018
Others
0
25 August 2023
Hdfc Bank Limited
0
01 March 2006
Others
0
29 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 March 2018
Others
0
14 October 2004
Sardar Vallabhhhai Sahakari Bank Ltd.
0
01 March 1996
Sardar Vallabhbhai Sahakari Bank Ltd.
0
24 September 2007
Others
0
05 March 1996
Textile Traders Co-op. Bank Ltd.
0
06 August 2018
Others
0
Documents
Form DPT-3-07012021_signed
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Form CHG-1-20102020_signed
Optional Attachment-(3)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form MGT-15-10102019_signed