Company Information
CIN
Status
Date of Incorporation
02 March 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Najarmahmed Gulammahmed Sheliya
Director/Designated Partner
about 1 year ago
about 1 year ago
Gulamabbas Vajirbhai Seliya
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Amin Shareef Palsania
Director
almost 10 years ago
almost 10 years ago
Ahesan Gulamabbas Sheliya
Director
over 11 years ago
over 11 years ago
Past Directors
Gulammohmed Sheliya
Director
about 8 years ago
about 8 years ago
Maheshkumar Shantilal Shah
Director
almost 10 years ago
almost 10 years ago
Charges
07 January 2014
Bombay Mercantile Co-operative Bank Limited
4 Crore
07 January 2014
Bombay Mercantile Co-operative Bank Limited
0
07 January 2014
Bombay Mercantile Co-operative Bank Limited
0
07 January 2014
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-14022020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-27112019-signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-09072019_signed
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copy of board resolution authorizing giving of notice-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of written consent given by auditor-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed