Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Biren Jayantilal Patel
Beneficial Owner
about 2 years ago
about 2 years ago
Nandish Patel Jayantilal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Jayantilal Dahyabhai Patel
Director
over 7 years ago
over 7 years ago
Charges
13 June 2016
Ahmedabad Mercantile Co-operative Bank Limited
30 Lak
26 June 2006
Oriental Bank Of Commerce
2 Lak
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
10 Lak
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
14 Lak
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
5 Lak
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
25 Lak
01 November 2023
Others
0
13 June 2016
Others
0
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
0
26 June 2006
Oriental Bank Of Commerce
0
01 November 2023
Others
0
13 June 2016
Others
0
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
0
26 June 2006
Oriental Bank Of Commerce
0
01 November 2023
Others
0
13 June 2016
Others
0
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
0
26 June 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Evidence of cessation;-20082018
