Company Information
CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
244,873,000
Authorised Capital
350,000,000
Directors
Purshottambhai Maganbhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Kant Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayushman Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pravinsinh Narubha Jadeja
Director
about 9 years ago
about 9 years ago
Kishanbhai Dantani
Director
about 9 years ago
about 9 years ago
Arunbhai Ranachhodbhai Prajapati
Director
about 9 years ago
about 9 years ago
Vinodkumar Pokarmal Rungta
Whole Time Director
over 11 years ago
over 11 years ago
Adesh Mandal
Director
almost 15 years ago
almost 15 years ago
Harindrakumar Ramanlal Parikh
Director
over 21 years ago
over 21 years ago
Radhey Shyam Khemka
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 19] Building Glass In Particular Figured Glass, Included In Class 19.
Charges
05 October 2018
The Ahmedabad Mercantile Co. Operative Bank Limited
5 Lak
14 September 2018
The Ahmedabad Mercantile Co. Operative Bank Limited
5 Lak
18 March 2017
The Ahmedabad Mercantile Co-operative Bank Ltd
1 Crore
19 April 2016
The Ahmedabad Mercantile Co. Operative Bank Limited
8 Lak
15 February 2016
The Ahmedabad Mercantile Co. Operative Bank Limited
7 Lak
10 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
22 Crore
08 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
9 Crore
05 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
8 Crore
04 August 2012
Central Bank Of India
2 Crore
18 March 2008
The Cosmos Co-op Bank Ltd
15 Crore
08 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
0
18 March 2017
Others
0
14 September 2018
Others
0
05 October 2018
Others
0
19 April 2016
Others
0
10 November 2014
Others
0
15 February 2016
The Ahmedabad Mercantile Co. Operative Bank Limited
0
18 March 2008
The Cosmos Co-op Bank Ltd
0
04 August 2012
Central Bank Of India
0
05 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
0
08 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
0
18 March 2017
Others
0
14 September 2018
Others
0
05 October 2018
Others
0
19 April 2016
Others
0
10 November 2014
Others
0
15 February 2016
The Ahmedabad Mercantile Co. Operative Bank Limited
0
18 March 2008
The Cosmos Co-op Bank Ltd
0
04 August 2012
Central Bank Of India
0
05 November 2014
The Ahmedabad Mercantile Co. Operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form PAS-6-26122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form MR-1-29022020_signed
Copy of board resolution-29022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29022020
Copy of shareholders resolution-29022020
Form AOC-5-14022020-signed
Form MGT-14-31012020_signed
Copy of board resolution-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
