Company Information

CIN
Status
Date of Incorporation
09 March 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchit Kandarp Amin
Suchit Kandarp Amin
Director/Designated Partner
about 1 year ago
Archana Kandarp Amin
Archana Kandarp Amin
Director/Designated Partner
about 1 year ago
Archit Kandarpbhai Amin
Archit Kandarpbhai Amin
Director/Designated Partner
almost 2 years ago
Kandarp Krishnakant Amin
Kandarp Krishnakant Amin
Director
almost 35 years ago

Charges

0
28 September 1998
The Ahmedabad Mercantile Co-op Bank Ltd
1 Crore
11 February 2009
The Ahmedabad Mercantile Co-op. Bank Limited
4 Crore
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
1 Crore
02 February 2000
The Ahmedabad Mercantile Co-op. Bank Limited
1 Crore
09 February 2000
The Ahmedabad Mercantile Co-op Bank Ltd
10 Lak
15 March 2000
The Ahmedabad Mercantile Co-op Bank Ltd
80 Lak
14 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
20 Lak
23 February 2010
The Ahmedabad Mercantile Co-op. Bank Limited
50 Lak
26 November 1998
The Ahmedabad Mercantile Co-op Bank Ltd
1 Crore
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
1 Crore
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
23 February 2010
The Ahmedabad Mercantile Co-op. Bank Limited
0
26 November 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
28 September 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
09 February 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
15 March 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
14 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
11 February 2009
The Ahmedabad Mercantile Co-op. Bank Limited
0
02 February 2000
The Ahmedabad Mercantile Co-op. Bank Limited
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
23 February 2010
The Ahmedabad Mercantile Co-op. Bank Limited
0
26 November 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
28 September 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
09 February 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
15 March 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
14 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
11 February 2009
The Ahmedabad Mercantile Co-op. Bank Limited
0
02 February 2000
The Ahmedabad Mercantile Co-op. Bank Limited
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
23 February 2010
The Ahmedabad Mercantile Co-op. Bank Limited
0
26 November 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
28 September 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
09 February 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
15 March 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
14 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
11 February 2009
The Ahmedabad Mercantile Co-op. Bank Limited
0
02 February 2000
The Ahmedabad Mercantile Co-op. Bank Limited
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
23 February 2010
The Ahmedabad Mercantile Co-op. Bank Limited
0
26 November 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
28 September 1998
The Ahmedabad Mercantile Co-op Bank Ltd
0
09 February 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
15 March 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
19 March 1996
The Ahmedabad Mercantile Co-op. Bank Limited
0
14 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
11 February 2009
The Ahmedabad Mercantile Co-op. Bank Limited
0
02 February 2000
The Ahmedabad Mercantile Co-op. Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-13072019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-07022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-120116.OCT