Company Information
CIN
Status
Date of Incorporation
28 November 1960
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
21,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sureshbhai Ganpatbhai Rajput
Additional Director
about 5 years ago
about 5 years ago
Saurabh Dipak Sanghvi
Additional Director
about 6 years ago
about 6 years ago
Kishorbhai Jagjivandas Suratwala
Director/Designated Partner
about 6 years ago
about 6 years ago
Brijeshkumar Kishorsinh Chauhan
Director
over 6 years ago
over 6 years ago
Past Directors
Pankaj Meghraj Chandnani
Additional Director
over 6 years ago
over 6 years ago
Hiren Rameshbhai Desai
Additional Director
almost 7 years ago
almost 7 years ago
Mukesh Jamnadas Shah
Director
over 7 years ago
over 7 years ago
Ramesh Rasiklal Desai
Additional Director
about 8 years ago
about 8 years ago
Amit Mukesh Shah
Additional Director
about 8 years ago
about 8 years ago
Satishkumar Mighlani
Additional Director
almost 9 years ago
almost 9 years ago
Nalinkumar Trilokchandra Parikh
Director
over 11 years ago
over 11 years ago
Sushil Kumar Dham
Director
over 11 years ago
over 11 years ago
Pankaj Sureka Rajkumar
Additional Director
over 11 years ago
over 11 years ago
Rajendra Kumar Mittal
Additional Director
over 12 years ago
over 12 years ago
Rupali Ramesh Desai
Director
about 35 years ago
about 35 years ago
Charges
23 December 2014
Punjab And Maharashtra Co-operative Bank Limited
80 Crore
15 September 2014
Ifci Limited
200 Crore
26 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
41 Crore
06 March 1979
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
20 February 1976
Punjab And Maharashtra Co-op. Bank Ltd.
20 Lak
20 June 1978
Punjab And Maharashtra Co-op. Bank Ltd.
20 Lak
23 February 1980
Punjab And Maharashtra Co-op. Bank Ltd.
10 Lak
27 May 2013
The Ratnakar Bank Limited
50 Crore
23 September 1973
Gujarat Industrial Investment Corporation Limited
21 Lak
15 November 1972
Gujarat Industrial Investment Corporation Limited
22 Lak
23 March 1967
The Bank Of India Limited
3 Crore
26 April 1963
The Bank Of India Limited
3 Crore
30 May 1985
Bank Of India
2 Crore
11 May 1999
Mahindra Realty And Infrastructure Development Limited
16 Crore
26 March 1973
Gujarat State Financial Corporation
15 Lak
13 March 1964
The Gujarat State Financial Corporation
10 Lak
15 March 1962
The Industrial Finance Corporation Of India
22 Lak
01 December 1969
The Gujarat State Financial Corporation
5 Lak
01 September 1962
The Industrial Finance Corporation Of India
20 Lak
23 February 1980
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 March 1964
The Gujarat State Financial Corporation
0
26 April 1963
The Bank Of India Limited
0
01 September 1962
The Industrial Finance Corporation Of India
0
23 December 2014
Punjab And Maharashtra Co-operative Bank Limited
0
15 September 2014
Ifci Limited
0
15 November 1972
Gujarat Industrial Investment Corporation Limited
0
30 May 1985
Bank Of India
0
23 September 1973
Gujarat Industrial Investment Corporation Limited
0
06 March 1979
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 June 1978
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 February 1976
Punjab And Maharashtra Co-op. Bank Ltd.
0
26 March 1973
Gujarat State Financial Corporation
0
01 December 1969
The Gujarat State Financial Corporation
0
23 March 1967
The Bank Of India Limited
0
15 March 1962
The Industrial Finance Corporation Of India
0
11 May 1999
Mahindra Realty And Infrastructure Development Limited
0
26 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
27 May 2013
The Ratnakar Bank Limited
0
23 February 1980
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 March 1964
The Gujarat State Financial Corporation
0
26 April 1963
The Bank Of India Limited
0
01 September 1962
The Industrial Finance Corporation Of India
0
23 December 2014
Punjab And Maharashtra Co-operative Bank Limited
0
15 September 2014
Ifci Limited
0
15 November 1972
Gujarat Industrial Investment Corporation Limited
0
30 May 1985
Bank Of India
0
23 September 1973
Gujarat Industrial Investment Corporation Limited
0
06 March 1979
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 June 1978
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 February 1976
Punjab And Maharashtra Co-op. Bank Ltd.
0
26 March 1973
Gujarat State Financial Corporation
0
01 December 1969
The Gujarat State Financial Corporation
0
23 March 1967
The Bank Of India Limited
0
15 March 1962
The Industrial Finance Corporation Of India
0
11 May 1999
Mahindra Realty And Infrastructure Development Limited
0
26 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
27 May 2013
The Ratnakar Bank Limited
0
23 February 1980
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 March 1964
The Gujarat State Financial Corporation
0
26 April 1963
The Bank Of India Limited
0
01 September 1962
The Industrial Finance Corporation Of India
0
23 December 2014
Punjab And Maharashtra Co-operative Bank Limited
0
15 September 2014
Ifci Limited
0
15 November 1972
Gujarat Industrial Investment Corporation Limited
0
30 May 1985
Bank Of India
0
23 September 1973
Gujarat Industrial Investment Corporation Limited
0
06 March 1979
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 June 1978
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 February 1976
Punjab And Maharashtra Co-op. Bank Ltd.
0
26 March 1973
Gujarat State Financial Corporation
0
01 December 1969
The Gujarat State Financial Corporation
0
23 March 1967
The Bank Of India Limited
0
15 March 1962
The Industrial Finance Corporation Of India
0
11 May 1999
Mahindra Realty And Infrastructure Development Limited
0
26 November 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
27 May 2013
The Ratnakar Bank Limited
0
Documents
Form MGT-7-28032022_signed
List of share holders, debenture holders;-25032022
Copy of MGT-8-25032022
Optional Attachment-(1)-25032022
Form ADT-3-25092021_signed
Resignation letter-25092021
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Notice of resignation;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Form DIR-11-30042019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(3)-07012019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018