Company Information

CIN
Status
Date of Incorporation
05 March 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,700,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnikant Punjalal Shah
Rajnikant Punjalal Shah
Whole Time Director
over 1 year ago
Jagat Rajnikant Shah
Jagat Rajnikant Shah
Whole Time Director
over 23 years ago

Past Directors

Apurva Rajnikant Shah
Apurva Rajnikant Shah
Whole Time Director
over 21 years ago
Vastupal Punjalal Shah
Vastupal Punjalal Shah
Whole Time Director
over 23 years ago

Charges

22 Lak
11 March 1995
The Ahemadabad Mercantile Co-op Bank Ltd
15 Lak
20 April 1990
The Ahemadabad Mercantile Co-op Bank Ltd
7 Lak
11 March 1995
The Ahemadabad Mercantile Co-op Bank Ltd
0
20 April 1990
The Ahemadabad Mercantile Co-op Bank Ltd
0
11 March 1995
The Ahemadabad Mercantile Co-op Bank Ltd
0
20 April 1990
The Ahemadabad Mercantile Co-op Bank Ltd
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Form ADT-1-27122018_signed
Optional Attachment-(2)-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-07122018_signed
Optional Attachment-(1)-05122018
Resignation letter-05122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed