Company Information
CIN
Status
Date of Incorporation
26 August 1997
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
1,500,000
Directors
Akbarali Nasirbhai Asamadi
Director
over 2 years ago
over 2 years ago
Kasimhusain Abdulrahim Momin
Director
over 2 years ago
over 2 years ago
Kasimali Akbarali Asamadi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Khadimhussain Gulamhussain Asamadi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sherbanu Gulamhusan Asamdi
Director
over 27 years ago
over 27 years ago
Abdulrahim Nasshirbhai Momin
Director
about 28 years ago
about 28 years ago
Past Directors
Memabhai Pirmohmmed Maknojiya
Director
about 28 years ago
about 28 years ago
Ismail Valibhai Asamadi
Director
over 28 years ago
over 28 years ago
Charges
19 June 2008
Bombay Mercantile Co-operative Bank Ltd
12 Lak
19 June 2008
Bombay Mercantile Co-operative Bank Ltd
0
19 June 2008
Bombay Mercantile Co-operative Bank Ltd
0
19 June 2008
Bombay Mercantile Co-operative Bank Ltd
0
19 June 2008
Bombay Mercantile Co-operative Bank Ltd
0
19 June 2008
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-20102020-signed
Auditor?s certificate-24092020
Form MGT-7-05012020_signed
-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Evidence of cessation;-21022017
Notice of resignation;-21022017
