Company Information

CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Sinha
Sameer Sinha
Director/Designated Partner
almost 2 years ago
Jaxay Shah
Jaxay Shah
Director/Designated Partner
almost 2 years ago
Jigishkumar Maheshbhai Shah
Jigishkumar Maheshbhai Shah
Director/Designated Partner
almost 2 years ago
Munish Rashmikant Patell
Munish Rashmikant Patell
Director/Designated Partner
over 20 years ago

Past Directors

Bhupendrakumar Manilal Mandaliya
Bhupendrakumar Manilal Mandaliya
Director
over 20 years ago

Charges

36 Crore
09 August 2019
The Ahmedabad Mercantile Co-operative Bank Limited
58 Lak
09 August 2019
The Ahmedabad Mercantile Co-operative Bank Limited
52 Lak
28 March 2019
Kotak Mahindra Bank Limited
12 Crore
11 May 2018
The Ahmedabad Mercantile Co-operative Bank Limited
10 Crore
31 March 2017
The Ahmedabad Mercantile Co-operative Bank Limited
9 Crore
25 October 2008
Progressive Mercantile Co-op. Bank Ltd.
35 Lak
30 December 2017
Indiabulls Commercial Credit Limited
10 Crore
23 April 2014
The Ahmedabad Mercantile Co-operative Bank Limited
27 Lak
18 October 2012
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
11 September 2015
The Ahmedabad Mercantile Co-operative Bank Limited
2 Crore
18 August 2010
Axis Bank Limited
10 Crore
21 August 2020
The Ahmedabad Mercantile Co-operative Bank Limited
2 Crore
02 November 2023
Hdfc Bank Limited
0
31 March 2017
Others
0
09 August 2019
Others
0
21 August 2020
Others
0
09 August 2019
Others
0
28 March 2019
Others
0
11 May 2018
Others
0
11 September 2015
The Ahmedabad Mercantile Co-operative Bank Limited
0
18 August 2010
Axis Bank Limited
0
25 October 2008
Progressive Mercantile Co-op. Bank Ltd.
0
23 April 2014
The Ahmedabad Mercantile Co-operative Bank Limited
0
18 October 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
30 December 2017
Others
0
02 November 2023
Hdfc Bank Limited
0
31 March 2017
Others
0
09 August 2019
Others
0
21 August 2020
Others
0
09 August 2019
Others
0
28 March 2019
Others
0
11 May 2018
Others
0
11 September 2015
The Ahmedabad Mercantile Co-operative Bank Limited
0
18 August 2010
Axis Bank Limited
0
25 October 2008
Progressive Mercantile Co-op. Bank Ltd.
0
23 April 2014
The Ahmedabad Mercantile Co-operative Bank Limited
0
18 October 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
30 December 2017
Others
0

Documents

Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
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 AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-04072019-signed
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-13052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425