Company Information
CIN
Status
Date of Incorporation
09 September 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binit Hasmukhbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maunish Dineshbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saumil Surendrabhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurin Dineshbhai Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Surendrabhai Trikamlal Shah
Director
over 30 years ago
over 30 years ago
Charges
12 September 2019
The Naroda Nagrik Co-operative Bank Ltd.
1 Crore
26 September 2017
Kotak Mahindra Bank Limited
2 Crore
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
6 Lak
11 November 2014
Kotak Mahindra Bank Limited
2 Crore
29 January 2019
The United Co - Operative Bank Ltd.
50 Lak
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
20 Lak
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
1 Lak
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
6 Lak
18 March 2016
Textile Traders Co-op. Bank Ltd.
1 Crore
01 November 2013
Textile Traders Co-op. Bank Ltd.
40 Lak
29 May 2012
Textile Traders Co.op.bank Ltd.
52 Lak
19 November 2012
The United Co Operative Bank Ltd
25 Lak
10 March 2006
Axis Bank Ltd
40 Lak
05 June 2009
Textile Traders Co.op. Bank Ltd.
10 Lak
31 March 2007
United Co-op Bank Ltd.
20 Lak
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
10 Lak
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
Documents
Form DPT-3-15022021-signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form DPT-3-23012020-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-02102019
Instrument(s) of creation or modification of charge;-02102019
Optional Attachment-(1)-02102019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191002
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-09072019
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019