Company Information
CIN
Status
Date of Incorporation
07 July 1993
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
750,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gopin Girishbhai Thakore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujal Rajendrabhai Shroff
Director
over 31 years ago
over 31 years ago
Past Directors
Shilpa Sujal Shroff
Director
over 31 years ago
over 31 years ago
Rajendra Ramanlal Shroff
Director
over 31 years ago
over 31 years ago
Charges
19 April 2007
The Ahmedabad Mercantile Co-operative Bank Limited
15 Lak
19 April 2007
The Ahmedabad Mercantile Co-op Bank Ltd.
30 Lak
19 April 2007
The Ahmedabad Mercantile Co-op Bank Ltd.
0
19 April 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 April 2007
The Ahmedabad Mercantile Co-op Bank Ltd.
0
19 April 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-03092020-signed
Optional Attachment-(1)-20082020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Form ADT-3-23062020_signed
Optional Attachment-(1)-23062020
Resignation letter-23062020
Form DPT-3-29012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-14102017_signed