Company Information

CIN
Status
Date of Incorporation
29 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
136,072,540
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhanalal Amthidas Patel
Chhanalal Amthidas Patel
Director/Designated Partner
12 months ago
Vimlaben Babubhai Patel
Vimlaben Babubhai Patel
Director/Designated Partner
over 3 years ago
Rameshkumar Trikamlal Padhiyar
Rameshkumar Trikamlal Padhiyar
Director/Designated Partner
over 12 years ago

Past Directors

Nimesh Arvindbhai Patel
Nimesh Arvindbhai Patel
Additional Director
almost 10 years ago
Vijaykumar Chhanalal Patel
Vijaykumar Chhanalal Patel
Additional Director
almost 10 years ago
Pravinkumar Natvarlal Patel
Pravinkumar Natvarlal Patel
Director
over 12 years ago
Babubhai Bhulabhai Patel
Babubhai Bhulabhai Patel
Director
over 12 years ago
Manubhai Baldevdas Patel
Manubhai Baldevdas Patel
Additional Director
about 13 years ago
Arvindkumar Gandalal Patel
Arvindkumar Gandalal Patel
Additional Director
about 13 years ago
Kaushikkumar Madhavlal Patel
Kaushikkumar Madhavlal Patel
Additional Director
about 13 years ago
Deepesh Yeshwant Mehta
Deepesh Yeshwant Mehta
Additional Director
over 16 years ago
Dahyabhai Somabhai Patel
Dahyabhai Somabhai Patel
Director
over 18 years ago
Ramanlal Chidanand Gosain
Ramanlal Chidanand Gosain
Director
over 18 years ago
Sanjay Shankarlal Patel
Sanjay Shankarlal Patel
Director
over 18 years ago
Shankarlal Lallubhai Patel
Shankarlal Lallubhai Patel
Director
over 18 years ago

Charges

10 Crore
17 May 2017
The Mehsana Urban Co-operative Bank Limited
1 Crore
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
3 Crore
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
3 Crore
31 March 2014
The Mehsana Urban Co-operative Bank Limited
5 Crore
14 July 2008
Bank Of Baroda
5 Lak
17 April 2021
The Mehsana Urban Co-operative Bank Limited
1 Crore
28 October 2020
The Mehsana Urban Co-operative Bank Limited
1 Crore
17 May 2017
Others
0
28 October 2020
Others
0
17 April 2021
Others
0
14 July 2008
Others
0
31 March 2014
The Mehsana Urban Co-operative Bank Limited
0
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
17 May 2017
Others
0
28 October 2020
Others
0
17 April 2021
Others
0
14 July 2008
Others
0
31 March 2014
The Mehsana Urban Co-operative Bank Limited
0
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
17 May 2017
Others
0
28 October 2020
Others
0
17 April 2021
Others
0
14 July 2008
Others
0
31 March 2014
The Mehsana Urban Co-operative Bank Limited
0
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
31 March 2014
The Mehsana Urban Co.-operative Bank Limited
0

Documents

Form ADT-1-26122020_signed
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-25122020_signed
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DIR-12-17082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DPT-3-16112019-signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Optional Attachment-(1)-16102019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-28062019
Form DIR-12-03052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Form MGT-7-14122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018