Company Information
CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,471,500
Authorised Capital
2,000,000
Directors
Kanubhai Narsidas Patel
Director
over 27 years ago
over 27 years ago
Past Directors
Bharatbhai Ramanlal Shah
Additional Director
about 17 years ago
about 17 years ago
Bhrugesh Prasannakumar Bhatt
Director
over 25 years ago
over 25 years ago
Charges
22 September 2010
Standard Chartered Bank
3 Crore
15 March 2008
Bank Of Baroda
1 Crore
14 November 2006
Bank Of India
15 Lak
31 August 2006
Bank Of India
15 Lak
14 November 2006
Bank Of India
10 Lak
30 August 2006
Bank Of India
15 Lak
15 July 1995
The Madhavpura Mercantile Co.op. Bank Ltd.
10 Lak
14 November 2006
Bank Of India
0
30 August 2006
Bank Of India
0
15 July 1995
The Madhavpura Mercantile Co.op. Bank Ltd.
0
22 September 2010
Standard Chartered Bank
0
15 March 2008
Bank Of Baroda
0
31 August 2006
Bank Of India
0
14 November 2006
Bank Of India
0
14 November 2006
Bank Of India
0
30 August 2006
Bank Of India
0
15 July 1995
The Madhavpura Mercantile Co.op. Bank Ltd.
0
22 September 2010
Standard Chartered Bank
0
15 March 2008
Bank Of Baroda
0
31 August 2006
Bank Of India
0
14 November 2006
Bank Of India
0
14 November 2006
Bank Of India
0
30 August 2006
Bank Of India
0
15 July 1995
The Madhavpura Mercantile Co.op. Bank Ltd.
0
22 September 2010
Standard Chartered Bank
0
15 March 2008
Bank Of Baroda
0
31 August 2006
Bank Of India
0
14 November 2006
Bank Of India
0
Documents
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form PAS-3-240216.OCT
List of allottees-220216.PDF
Optional Attachment 1-220216.PDF
Resltn passed by the BOD-220216.PDF
Form INC-28-200216.PDF
Copy of the Court-Company Law Board Order-200216.PDF
Optional Attachment 1-200216.PDF
Optional Attachment 2-200216.PDF
Form MGT-14-171215.OCT
Scheme of Arrangement- Amalgamation-161215.PDF
Copy of Board Resolution-161215.PDF
Copy of resolution-151215.PDF
Form MGT-7-061115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
FormSchV-061014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Copy of resolution-021014.PDF
Optional Attachment 1-021014.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Form 23-310314.PDF
Optional Attachment 1-310314.PDF
