Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
1,825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kutir Navinchandra Patel
Kutir Navinchandra Patel
Director
about 20 years ago
Dinaben Navinchandra Patel
Dinaben Navinchandra Patel
Director
about 20 years ago
Navinchandra Amrutlal Patel
Navinchandra Amrutlal Patel
Managing Director
almost 26 years ago

Charges

0
20 April 2017
Indiabulls Housing Finance Limited
2 Crore
28 April 2011
The Kalol Nagarik Co-operative Bank Limited
55 Lak
20 April 2017
Others
0
28 April 2011
The Kalol Nagarik Co-operative Bank Limited
0
20 April 2017
Others
0
28 April 2011
The Kalol Nagarik Co-operative Bank Limited
0

Documents

Form DPT-3-22102021-signed
Auditor?s certificate-13042021
Auditor?s certificate-25022021
Form CHG-4-13012021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210113
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form DPT-3-18012020
Auditor?s certificate-18012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-21122017