Company Information
CIN
Status
Date of Incorporation
28 December 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ansuyaben Jasubhai Soni
Additional Director
over 14 years ago
over 14 years ago
Anitaben Alpesh Soni
Additional Director
over 14 years ago
over 14 years ago
Alpeshkumar Jasubhai Soni
Additional Director
over 14 years ago
over 14 years ago
Jasubhai Vanmalidas Soni
Additional Director
over 14 years ago
over 14 years ago
Jyotindra Dasharthlal Brahambhatt
Additional Director
almost 15 years ago
almost 15 years ago
Hemang Yashvantrai Vadodaria
Additional Director
almost 15 years ago
almost 15 years ago
Vijay Parikh
Additional Director
almost 15 years ago
almost 15 years ago
Kamlesh Patel
Director
over 15 years ago
over 15 years ago
Pravinchandra Chunilal Soni
Director
over 15 years ago
over 15 years ago
Manubhai Chunilal Soni
Director
over 15 years ago
over 15 years ago
Jasvantkumar Ramjibhai Patel
Director
over 20 years ago
over 20 years ago
Dipak Chandulal Kapadiya
Director
over 22 years ago
over 22 years ago
Charges
26 November 2010
State Bank Of India
65 Crore
06 October 2004
Bavla Nagrik Sahakari Bank Ltd
90 Lak
09 October 2000
The Ahmedabad Mercantile Co-op Bank Ltd
1 Crore
26 November 2010
State Bank Of India
0
06 October 2004
Bavla Nagrik Sahakari Bank Ltd
0
09 October 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
26 November 2010
State Bank Of India
0
06 October 2004
Bavla Nagrik Sahakari Bank Ltd
0
09 October 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270213.PDF
Optional Attachment 2-140313.PDF
Copy of shareholder resolution-140313.PDF
AoA - Articles of Association-140313.PDF
Form 67 -Addendum--140313 in respect of Form 23-180213.PDF
Optional Attachment 5-140313.PDF
Details of shareholders-140313.PDF
Form 23B for period 010412 to 310313-281212.OCT
AoA - Articles of Association-090313.PDF
Optional Attachment 2-090313.PDF
Form 67 -Addendum--090313 in respect of Form 23-180213.PDF
Copy of shareholder resolution-090313.PDF
Details of shareholders-090313.PDF
Optional Attachment 1-270213.PDF
Minutes of Meeting-270213.PDF
Form 32-230213.OCT
Optional Attachment 1-230213.PDF
FormSchV-210213 for the FY ending on-310312.OCT
Frm23ACA-210213 for the FY ending on-310312.OCT
Form23AC-210213 for the FY ending on-310312.OCT
Form 23-180213.PDF
Copy of resolution-180213.PDF
MoA - Memorandum of Association-180213.PDF
Form 23B for period 010411 to 310312-060712.OCT
Form 8-010612.OCT
Certificate of Registration for Modification of Mortgage-190412.PDF
Certificate of Registration of Mortgage-140312.PDF
Certificate of Registration for Modification of Mortgage-190412.PDF
Certificate of Registration of Mortgage-140312.PDF