Company Information

CIN
Status
Date of Incorporation
06 April 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,015,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Gurmukhdas Bajaj
Anil Gurmukhdas Bajaj
Director
over 16 years ago

Past Directors

Mahendra H Parekh
Mahendra H Parekh
Director
almost 10 years ago
Urvashi Jayprakash Bajaj
Urvashi Jayprakash Bajaj
Director
over 16 years ago

Charges

0
20 January 1996
The Ahmedabad Merchantile Bank Co Op Bank
30 Lak
20 January 1996
The Ahmedabad Mercantile Co Op Bank Ltd
50 Lak
20 January 1996
The Ahmedabad Merchantile Bank Co Op Bank
0
20 January 1996
The Ahmedabad Mercantile Co Op Bank Ltd
0
20 January 1996
The Ahmedabad Merchantile Bank Co Op Bank
0
20 January 1996
The Ahmedabad Mercantile Co Op Bank Ltd
0
20 January 1996
The Ahmedabad Merchantile Bank Co Op Bank
0
20 January 1996
The Ahmedabad Mercantile Co Op Bank Ltd
0
20 January 1996
The Ahmedabad Merchantile Bank Co Op Bank
0
20 January 1996
The Ahmedabad Mercantile Co Op Bank Ltd
0

Documents

Form_MGT-14_BCMASSOCIAT_20161129151644.pdf-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form DIR-11-120615.OCT
Form DIR-12-290515.OCT
Interest in other entities-280515.PDF
Evidence of cessation-280515.PDF
Form DIR-11-060215.OCT
Form DIR-12-240115.OCT
Interest in other entities-240115.PDF
Evidence of cessation-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Letter of Appointment-240115.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 3-280614.PDF