Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
9,130,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Dhirajlal Patel
Kamlesh Dhirajlal Patel
Director
12 months ago
Dipak Haribhai Amin
Dipak Haribhai Amin
Director
over 1 year ago
Atul Madhusudan Amin
Atul Madhusudan Amin
Director
over 1 year ago
Kaushal Indravadan Patel
Kaushal Indravadan Patel
Director
about 16 years ago
Nirav Harish Patel
Nirav Harish Patel
Director
over 18 years ago

Past Directors

Bipinchandra Dhirajlal Damani
Bipinchandra Dhirajlal Damani
Director
about 16 years ago

Charges

9 Crore
05 July 2019
The Ahmedabad Mercantile Co-op. Bank Ltd.
1 Crore
29 October 2018
The Ahmedabad Mercantile Co-op. Bank Ltd.
9 Crore
11 September 2017
Axis Bank Limited
18 Lak
27 September 2014
The Ahmedabad Mercantile Co-op. Bank Ltd.
9 Lak
26 March 2009
The Saraspur Nagrik Co-op. Bank Limited
3 Lak
15 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
2 Crore
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
13 October 2011
The Ahmedabad Mercantile Co-operative Bank Limited
1 Crore
14 November 2011
The Ahmedabad Mercentile Co-operative Bank Ltd
2 Crore
05 June 2015
The Ahmedabad Mercantile Co-op. Bank Ltd.
1 Crore
17 October 2016
The Ahmedabad Mercantile Co-op. Bank Ltd.
1 Crore
19 July 2007
Small Industries Development Bank Of India
2 Crore
05 July 2019
Others
0
29 October 2018
Others
0
11 September 2017
Others
0
17 October 2016
Others
0
05 June 2015
Others
0
19 July 2007
Small Industries Development Bank Of India
0
27 September 2014
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
13 October 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
15 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
14 November 2011
The Ahmedabad Mercentile Co-operative Bank Ltd
0
26 March 2009
The Saraspur Nagrik Co-op. Bank Limited
0
05 July 2019
Others
0
29 October 2018
Others
0
11 September 2017
Others
0
17 October 2016
Others
0
05 June 2015
Others
0
19 July 2007
Small Industries Development Bank Of India
0
27 September 2014
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
13 October 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
15 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
14 November 2011
The Ahmedabad Mercentile Co-operative Bank Ltd
0
26 March 2009
The Saraspur Nagrik Co-op. Bank Limited
0
05 July 2019
Others
0
29 October 2018
Others
0
11 September 2017
Others
0
17 October 2016
Others
0
05 June 2015
Others
0
19 July 2007
Small Industries Development Bank Of India
0
27 September 2014
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
13 October 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
15 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
14 November 2011
The Ahmedabad Mercentile Co-operative Bank Ltd
0
26 March 2009
The Saraspur Nagrik Co-op. Bank Limited
0

Documents

Form DPT-3-08092020-signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form ADT-1-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of the intimation sent by company-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form DPT-3-01102019-signed
Form CHG-1-22072019_signed
Optional Attachment-(3)-22072019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181128