Company Information

CIN

Status

Date of Incorporation

10 September 1992

Listing Status

Listed

State

Ahmedabad

ROC

ROC Ahmedabad

Industry

Financial Leasing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2018

Last Annual Meeting

29 September 2018

Paid Up Capital

50,855,000

Authorised Capital

55,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Vimala Sanjay Patel

Director/Designated Partner
over 7 years ago

Devang Narendra Vora

Director/Designated Partner
over 7 years ago

Jitendra Bhikhabhai Patel

Director/Designated Partner
about 13 years ago

Past Directors

Reshma Ramesh Kulaye

Additional Director
over 8 years ago

Devendrakumar Shantilal Shah

Managing Director
over 10 years ago

Narendra Ramanlal Shah

Director
over 14 years ago

Dolly Nayeshkumar Shah

Director
over 14 years ago

Anish Vinodchandra Shah

Additional Director
about 16 years ago

Charges

60 Lak

13 December 1996

Ahemadabad Mercantile Co.op. Bank Ltd

60 Lak

13 December 1996

Ahemadabad Mercantile Co.op. Bank Ltd

0

13 December 1996

Ahemadabad Mercantile Co.op. Bank Ltd

0

13 December 1996

Ahemadabad Mercantile Co.op. Bank Ltd

0

13 December 1996

Ahemadabad Mercantile Co.op. Bank Ltd

0

Documents

Notice of resignation filed with the company-16042019

Acknowledgement received from company-16042019

Proof of dispatch-16042019

Form DIR-11-16042019_signed

Copy of MGT-8-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-11122018

Form MGT-7-11122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018

Form AOC-4(XBRL)-13102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017

Form AOC-4(XBRL)-26122017_signed

Form MGT-7-10112017_signed

Copy of MGT-8-09112017

List of share holders, debenture holders;-09112017

Evidence of cessation;-22052017

Notice of resignation;-22052017

Letter of appointment;-22052017

Form DIR-12-22052017_signed

Interest in other entities;-22052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

-29042016

Notice of resignation;-29042016

Evidence of cessation;-29042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016

Form DIR-12-29042016_signed

Interest in other entities;-29042016

Letter of appointment;-29042016

Form DIR-11-29042016_signed

Copy of resolution-201015.PDF