Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,870,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatin Gulabrai Parekh
Jatin Gulabrai Parekh
Managing Director
over 1 year ago
Deevyeshkumar Jagjivan Radia
Deevyeshkumar Jagjivan Radia
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Gunvantlal Shah
Rajesh Gunvantlal Shah
Additional Director
almost 3 years ago
Deepak Ramanlal Panchal
Deepak Ramanlal Panchal
Director
over 5 years ago
Amisha Bhavin Mehta
Amisha Bhavin Mehta
Additional Director
over 10 years ago
Jitendra Ramniklal Mehta
Jitendra Ramniklal Mehta
Director
almost 28 years ago
Gulabrai Dulerai Parekh
Gulabrai Dulerai Parekh
Director
over 29 years ago

Charges

17 Crore
30 November 2017
Nutan Nagarik Sahakari Bank Limited
17 Crore
20 October 2016
Nutan Nagarik Sahakari Bank Ltd.
9 Crore
15 May 2000
Nutan Nagarik Sahakari Bank Ltd
9 Crore
12 April 2012
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
08 February 2011
Development Credit Bank Limited
4 Crore
25 September 2008
Development Credit Bank Limited
1 Crore
30 November 2017
Others
0
20 October 2016
Others
0
12 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
08 February 2011
Development Credit Bank Limited
0
15 May 2000
Nutan Nagarik Sahakari Bank Ltd
0
25 September 2008
Development Credit Bank Limited
0
30 November 2017
Others
0
20 October 2016
Others
0
12 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
08 February 2011
Development Credit Bank Limited
0
15 May 2000
Nutan Nagarik Sahakari Bank Ltd
0
25 September 2008
Development Credit Bank Limited
0
30 November 2017
Others
0
20 October 2016
Others
0
12 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
08 February 2011
Development Credit Bank Limited
0
15 May 2000
Nutan Nagarik Sahakari Bank Ltd
0
25 September 2008
Development Credit Bank Limited
0
30 November 2017
Others
0
20 October 2016
Others
0
12 April 2012
Nutan Nagarik Sahakari Bank Ltd.
0
08 February 2011
Development Credit Bank Limited
0
15 May 2000
Nutan Nagarik Sahakari Bank Ltd
0
25 September 2008
Development Credit Bank Limited
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-31122020_signed
Form ADT-1-28122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Form DPT-3-09122020_signed
Auditor?s certificate-09122020
Form ADT-3-23112020_signed
Resignation letter-23112020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-18112019-signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
XBRL document in respect Consolidated financial statement-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019