Company Information

CIN
Status
Date of Incorporation
30 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,220
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Haribhai Amin
Dipak Haribhai Amin
Additional Director
almost 1 year ago
Kamlesh Dhirajlal Patel
Kamlesh Dhirajlal Patel
Additional Director
almost 1 year ago

Past Directors

Nirav Harish Patel
Nirav Harish Patel
Director
over 20 years ago
Atul Madhusudan Amin
Atul Madhusudan Amin
Director
about 29 years ago

Charges

0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
19 July 2007
Small Industries Development Bank Of India
2 Crore
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Directors report as per section 134(3)-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-01102019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018