Company Information

CIN
Status
Date of Incorporation
01 November 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Laxmanbhai Patel
Kamlesh Laxmanbhai Patel
Managing Director
almost 2 years ago

Past Directors

Chandrikaben Kamleshbhai Patel
Chandrikaben Kamleshbhai Patel
Additional Director
about 7 years ago
Shyamal Shah Mukund
Shyamal Shah Mukund
Director
over 13 years ago
Mukund Kantilal Shah
Mukund Kantilal Shah
Managing Director
over 32 years ago

Charges

0
28 February 1995
The Ahmedabad Merchantile Co Op Bank Ltd.
1 Crore
26 March 1992
The Ahmedabad Mercantile Co-opraitve Bank Ltd.
5 Lak
28 February 1995
The Ahmedabad Merchantile Co Op Bank Ltd.
0
26 March 1992
The Ahmedabad Mercantile Co-opraitve Bank Ltd.
0
28 February 1995
The Ahmedabad Merchantile Co Op Bank Ltd.
0
26 March 1992
The Ahmedabad Mercantile Co-opraitve Bank Ltd.
0

Documents

Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
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
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-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(2)-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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Details of other Entity(s)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(3)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018