Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,302,000
Authorised Capital
3,500,000
Directors
Armity Marzban Patel
Director
over 11 years ago
over 11 years ago
Perin Jehangirji Patel
Director
over 30 years ago
over 30 years ago
Marzban Jehangirji Patel
Director
over 30 years ago
over 30 years ago
Charges
21 January 2011
Tamilnad Mercantile Bank Limited
25 Lak
05 January 2010
Tamilnad Mercantile Bank Limited
1 Crore
17 December 2009
Tamilnad Mercantile Bank Limited
1 Crore
08 October 2008
Tamilnad Mercantile Bank Ltd.
3 Crore
01 September 2005
State Bank Of Hyderabad
40 Lak
01 September 2005
State Bank Of Hydrabad
1 Crore
01 March 1997
The Makarpura Industrial Estate Co-op. Bank Ltd.
25 Lak
08 October 2008
Tamilnad Mercantile Bank Ltd.
0
21 January 2011
Tamilnad Mercantile Bank Limited
0
01 March 1997
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
01 September 2005
State Bank Of Hydrabad
0
01 September 2005
State Bank Of Hyderabad
0
17 December 2009
Tamilnad Mercantile Bank Limited
0
05 January 2010
Tamilnad Mercantile Bank Limited
0
08 October 2008
Tamilnad Mercantile Bank Ltd.
0
21 January 2011
Tamilnad Mercantile Bank Limited
0
01 March 1997
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
01 September 2005
State Bank Of Hydrabad
0
01 September 2005
State Bank Of Hyderabad
0
17 December 2009
Tamilnad Mercantile Bank Limited
0
05 January 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-28102020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-19092019-signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
