Company Information
CIN
Status
Date of Incorporation
31 October 1985
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
67,199,100
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sugambhai Nitinkumar Shah
Director
almost 5 years ago
almost 5 years ago
Hemlataben Maheshbhai Rathod
Additional Director
over 5 years ago
over 5 years ago
Parmar Yogeshkumar Jivanbhai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chirag Mahesh Rathod
Additional Director
almost 8 years ago
almost 8 years ago
Sukhdevsinh Balvantsinh Gohil
Director
over 13 years ago
over 13 years ago
Mamtadevi Lokendrasinh Raol
Director
almost 33 years ago
almost 33 years ago
Lokendrasinhji Chandrajitsinhji Raol
Managing Director
almost 38 years ago
almost 38 years ago
Charges
21 January 2002
State Bank Of Saurashtra
15 Lak
29 March 2001
Stressed Assets Stabilisation Fund
5 Crore
17 November 2000
Gujarat State Financial Corporation
2 Crore
19 March 1998
State Bank Of Saurashtra
12 Crore
31 December 1997
Stressed Assets Stabilisation Fund
4 Crore
05 December 1997
State Bank Of Saurashtra
2 Crore
28 February 1994
State Bank Of Saurashtra
2 Crore
19 March 1998
State Bank Of Saurashtra
0
29 March 2001
Stressed Assets Stabilisation Fund
0
21 January 2002
State Bank Of Saurashtra
0
17 November 2000
Gujarat State Financial Corporation
0
31 December 1997
Stressed Assets Stabilisation Fund
0
28 February 1994
State Bank Of Saurashtra
0
05 December 1997
State Bank Of Saurashtra
0
19 March 1998
State Bank Of Saurashtra
0
29 March 2001
Stressed Assets Stabilisation Fund
0
21 January 2002
State Bank Of Saurashtra
0
17 November 2000
Gujarat State Financial Corporation
0
31 December 1997
Stressed Assets Stabilisation Fund
0
28 February 1994
State Bank Of Saurashtra
0
05 December 1997
State Bank Of Saurashtra
0
Documents
Evidence of cessation;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Proof of dispatch-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Optional Attachment-(2)-13062019
Acknowledgement received from company-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-19012019
Copy of MGT-8-19012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form ADT-1-25082018_signed
Copy of the intimation sent by company-25082018
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Form AOC-4(XBRL)-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-05032018
Copy of MGT-8-05032018
Optional Attachment-(1)-05032018