Company Information
CIN
Status
Date of Incorporation
26 October 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavana Natraja Rao
Director
about 19 years ago
about 19 years ago
Past Directors
Shubha Rao
Director Appointed In Casual Vacancy
over 3 years ago
over 3 years ago
Nataraja Janardhan Rao
Director
about 19 years ago
about 19 years ago
Charges
30 March 2019
Bharat Co-operative Bank (mumbai) Ltd.
75 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
40 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
2 Crore
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
32 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
30 Lak
24 September 2018
Bharat Co-operative Bank(mumbai)ltd. (vapi Branch)
15 Lak
24 September 2018
Bharat Co-operative Bank (mumbai) Limited
3 Crore
25 October 2012
Tamilnad Mercantile Bank Limited
60 Lak
09 August 2017
Tamilnad Mercantile Bank Limited
1 Crore
19 March 2014
Tamilnad Mercantile Bank Limited
3 Crore
01 June 2012
Tamilnad Merchantile Bank Ltd.
1 Crore
22 July 2020
Bharat Co-operative Bank (mumbai) Limited
40 Lak
24 September 2018
Others
0
29 April 2022
Others
0
22 July 2020
Others
0
30 March 2019
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
19 March 2014
Tamilnad Mercantile Bank Limited
0
09 August 2017
Tamilnad Mercantile Bank Limited
0
01 June 2012
Tamilnad Merchantile Bank Ltd.
0
25 October 2012
Tamilnad Mercantile Bank Limited
0
24 September 2018
Others
0
29 April 2022
Others
0
22 July 2020
Others
0
30 March 2019
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
19 March 2014
Tamilnad Mercantile Bank Limited
0
09 August 2017
Tamilnad Mercantile Bank Limited
0
01 June 2012
Tamilnad Merchantile Bank Ltd.
0
25 October 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-05082020_signed
Form CHG-4-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Letter of the charge holder stating that the amount has been satisfied-04082020
Instrument(s) of creation or modification of charge;-04082020
Form DPT-3-28012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01072019
Form CHG-1-17042019_signed
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed