Company Information
CIN
Status
Date of Incorporation
17 September 1983
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
61,530,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premal Rajnikant Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ziral Pankajkumar Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Kalyanbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fenil Ramesh Chandra Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Toshi Mehta
Additional Director
over 5 years ago
over 5 years ago
Rajan Priyakant Parikh
Additional Director
over 5 years ago
over 5 years ago
Angee Rajendrakumar Shah
Company Secretary
over 6 years ago
over 6 years ago
Falguni Gautamkumar Broker
Director
over 9 years ago
over 9 years ago
Pareshbhai Rasiklal Shah
Director
over 22 years ago
over 22 years ago
Janak Gautambhai Nanavaty
Director
almost 30 years ago
almost 30 years ago
Kalyan Jayantilal Shah
Managing Director
about 38 years ago
about 38 years ago
Charges
30 March 2009
Union Bank Of India
19 Crore
30 March 2009
Union Bank Of India
19 Crore
10 August 1993
Nutan Nagrik Sahakari Bank Ltd
20 Lak
27 September 2019
Union Bank Of India
13 Lak
20 June 2022
Others
0
27 September 2019
Others
0
30 March 2009
Others
0
30 March 2009
Others
0
10 August 1993
Nutan Nagrik Sahakari Bank Ltd
0
20 June 2022
Others
0
27 September 2019
Others
0
30 March 2009
Others
0
30 March 2009
Others
0
10 August 1993
Nutan Nagrik Sahakari Bank Ltd
0
20 June 2022
Others
0
27 September 2019
Others
0
30 March 2009
Others
0
30 March 2009
Others
0
10 August 1993
Nutan Nagrik Sahakari Bank Ltd
0
Documents
Form DPT-3-31122020
Form AOC-4(XBRL)-31122020-signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-14-03122020_signed
Form MGT-14-02122020_signed
Form MGT-15-02122020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form ADT-3-25112020_signed
Form DIR-12-25112020_signed
Resignation letter-19112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DIR-12-28072020_signed