Company Information
CIN
Status
Date of Incorporation
29 August 1972
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sejalben Pamulbhai Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jayantilal Mohanlal Shah
Director
almost 5 years ago
almost 5 years ago
Pamul Jayantilal Shah
Director
almost 18 years ago
almost 18 years ago
Charges
29 October 2007
The Ahmedabad Mercantile Co Operative Bank Ltd
4 Crore
21 October 2019
The Ahmedabad Mercantile Co Operative Bank Ltd
75 Lak
08 June 2023
Others
0
29 October 2007
Others
0
21 October 2019
Others
0
08 June 2023
Others
0
29 October 2007
Others
0
21 October 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-21062022
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Directors report as per section 134(3)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form ADT-1-04012021_signed
Form DIR-12-03012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Form DPT-3-09012020-signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-10122019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019