Company Information
CIN
Status
Date of Incorporation
06 August 1990
Listing Status
Unlisted
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
7,247,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umeshbhai Shivlal Vekaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Umeshbhai Vekaria
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vinit Umeshbhai Vekaria
Additional Director
over 7 years ago
over 7 years ago
Hinaben Niranjanbhai Vekaria
Director
about 15 years ago
about 15 years ago
Shivlalbhai Nagjibhai Vekaria
Director
almost 33 years ago
almost 33 years ago
Niranjankumar Shivlalbhai Vekaria
Director
over 33 years ago
over 33 years ago
Kurjibhai Nagjibhai Vekaria
Director
over 33 years ago
over 33 years ago
Charges
26 November 2009
The Co-operative Bank Of Rajkot Ltd
30 Lak
18 March 2002
Rajkot Nagrik Sahkari Bank Limited
1 Crore
18 March 2002
Rajkot Nagrik Sahkari Bank Limited
0
26 November 2009
The Co-operative Bank Of Rajkot Ltd
0
18 March 2002
Rajkot Nagrik Sahkari Bank Limited
0
26 November 2009
The Co-operative Bank Of Rajkot Ltd
0
18 March 2002
Rajkot Nagrik Sahkari Bank Limited
0
26 November 2009
The Co-operative Bank Of Rajkot Ltd
0
18 March 2002
Rajkot Nagrik Sahkari Bank Limited
0
26 November 2009
The Co-operative Bank Of Rajkot Ltd
0
Documents
Form DPT-3-07122020-signed
Form MGT-14-30092020_signed
Form BEN - 2-05022020_signed
Declaration under section 90-05022020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Optional Attachment-(1)-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018