Company Information
CIN
Status
Date of Incorporation
13 December 1991
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,084,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
20 December 2017
Hdfc Bank Limited
3 Crore
29 February 2008
The Co-operative Bank Of Rajkot Ltd.
1 Crore
24 March 2014
The Co-operative Bank Of Rajkot Ltd.
85 Lak
19 April 2011
The Co-operative Bank Of Rajkot Limited
20 Lak
04 March 2008
The Co-operative Bank Of Rajkot Limited
1 Crore
Documents
Form MGT-14-250216.OCT
Copy of resolution-240216.PDF
Letter of the charge holder-010216.PDF
Form CHG-4-010216.OCT
Memorandum of satisfaction of Charge-010216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-231015.OCT
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Form DIR-12-280815.OCT
Form MR-1-280815-010815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280815.PDF
Optional Attachment 1-280815.PDF
Optional Attachment 2-280815.PDF
Copy of Board Resolution-280815.PDF
Form MR-1-310715-250615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310715.PDF
Copy of Board Resolution-310715.PDF
Form MGT-10-240715.PDF
Form DIR-12-070715.OCT
Optional Attachment 1-070715.PDF
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form DIR-11-010415.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Evidence of cessation-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF