Company Information
CIN
Status
Date of Incorporation
11 September 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fatema Zulfikar Pahadwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Zulfikar Asgarbhai Pahadwala
Director
over 10 years ago
over 10 years ago
Past Directors
Saminaben Hannan Kagdi
Director
over 9 years ago
over 9 years ago
Murtuja Moijbhai Ravat
Additional Director
almost 10 years ago
almost 10 years ago
Shabbir Hannanbhai Kagdi
Director
over 10 years ago
over 10 years ago
Charges
25 January 2017
The Dahod Mercantile Co-operative Bank Ltd.
51 Lak
12 November 2014
The Dahod Mercantile Co-operative Bank Ltd.
83 Lak
15 October 2014
The Dahod Mercantile Co. Op. Bank Ltd.
60 Lak
25 January 2017
Others
0
15 October 2014
The Dahod Mercantile Co. Op. Bank Ltd.
0
12 November 2014
The Dahod Mercantile Co-operative Bank Ltd.
0
25 January 2017
Others
0
15 October 2014
The Dahod Mercantile Co. Op. Bank Ltd.
0
12 November 2014
The Dahod Mercantile Co-operative Bank Ltd.
0
Documents
Form DPT-3-28012020-signed
Form DPT-3-08012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form MSME FORM I-29052019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017