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
12 months ago
Kamlesh Dhirajlal Patel
Kamlesh Dhirajlal Patel
Additional Director
12 months 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