Company Information
CIN
Status
Date of Incorporation
25 February 1993
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
4,205,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpeshkumar Ravindrabhai Patel
Director
about 1 year ago
about 1 year ago
Ravindra Hargovandas Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashleshkumar Ravindrabhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Komalben Ashleshkumar Patel
Director
over 9 years ago
over 9 years ago
Hetalben Kalpeshkumar Patel
Director
over 9 years ago
over 9 years ago
Laxmiben Ravindrakumar Patel
Director
over 9 years ago
over 9 years ago
Charges
08 March 2017
The Mehsana Urban Co-operative Bank Ltd.
1 Crore
29 March 2004
The Mehsana Urban Co-op. Bank Ltd.
50 Lak
15 March 1999
Bank Of India
50 Lak
22 March 1994
Gujarat State Financial Corporation
81 Lak
26 October 2023
Hdfc Bank Limited
0
08 March 2017
Others
0
15 March 1999
Bank Of India
0
29 March 2004
The Mehsana Urban Co-op. Bank Ltd.
0
22 March 1994
Gujarat State Financial Corporation
0
26 October 2023
Hdfc Bank Limited
0
08 March 2017
Others
0
15 March 1999
Bank Of India
0
29 March 2004
The Mehsana Urban Co-op. Bank Ltd.
0
22 March 1994
Gujarat State Financial Corporation
0
26 October 2023
Hdfc Bank Limited
0
08 March 2017
Others
0
15 March 1999
Bank Of India
0
29 March 2004
The Mehsana Urban Co-op. Bank Ltd.
0
22 March 1994
Gujarat State Financial Corporation
0
Documents
Form DPT-3-25092020-signed
Form DPT-3-01012020-signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Instrument(s) of creation or modification of charge;-12072017