Company Information

CIN
Status
Date of Incorporation
13 May 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Past Directors

Kamalaben Amrutlal Patel
Kamalaben Amrutlal Patel
Director
over 10 years ago
Vithalbhai Bhikhdasbhai Patel
Vithalbhai Bhikhdasbhai Patel
Director
over 10 years ago
Taraben Rameshbhai Patel
Taraben Rameshbhai Patel
Additional Director
over 16 years ago
Dharmishta Rashmikant Patel
Dharmishta Rashmikant Patel
Director
over 19 years ago
Rameshbhai Prabhudas Patel
Rameshbhai Prabhudas Patel
Director
over 26 years ago

Charges

2 Crore
17 June 2006
The Ahmedabad Mercantile Co-op. Bank Ltd.
2 Crore
03 October 2000
The Union Co.op. Bank Ltd.
10 Lak
17 June 2006
Others
0
03 October 2000
The Union Co.op. Bank Ltd.
0
17 June 2006
Others
0
03 October 2000
The Union Co.op. Bank Ltd.
0
17 June 2006
Others
0
03 October 2000
The Union Co.op. Bank Ltd.
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form DPT-3-12112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-21082020
Proof of dispatch-21082020
Optional Attachment-(2)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Acknowledgement received from company-21082020
Evidence of cessation;-21082020
Notice of resignation filed with the company-21082020
Form DIR-11-21082020_signed
Notice of resignation filed with the company-19082020
Acknowledgement received from company-19082020
Form DIR-12-19082020_signed
Form DIR-11-19082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Proof of dispatch-19082020