Company Information
CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
35,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandubhai Maganbhai Kalathiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Keyur Rameshchandra Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Gajendra Jain
Director
over 7 years ago
over 7 years ago
Abha Jain
Director
over 8 years ago
over 8 years ago
Dinkar Bhanuprasad Shrimali
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Bina Ketanbhai Sheth
Director
over 16 years ago
over 16 years ago
Jignesh Dineshbhai Shah
Director
about 18 years ago
about 18 years ago
Pratik Rameshchandra Shah
Director
about 19 years ago
about 19 years ago
Charges
05 February 2007
The Jammu And Kashmir Bank Limited
2 Crore
05 February 2007
The Jammu And Kashmir Bank Limited
0
05 February 2007
The Jammu And Kashmir Bank Limited
0
05 February 2007
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-06052021-signed
Form DPT-3-27122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Form e-CODS-27032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(2)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(3)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Interest in other entities;-26032018
Form AOC-4-26032018_signed