Company Information

CIN
Status
Date of Incorporation
15 January 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,451,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrikaben Kamleshbhai Patel
Chandrikaben Kamleshbhai Patel
Director
over 22 years ago

Past Directors

Kamlesh Laxmanbhai Patel
Kamlesh Laxmanbhai Patel
Additional Director
almost 17 years ago
Padmini M. Shah
Padmini M. Shah
Director
over 28 years ago

Charges

20 Lak
17 April 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
10 Lak
01 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
10 Lak
01 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
20 Lak
17 April 2000
The Ahmedabad Mercantile Co-op. Bank Ltd.
40 Lak
17 April 2000
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
17 April 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
17 April 2000
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
17 April 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Details of other Entity(s)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018