Company Information
CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
511,150
Authorised Capital
3,500,000
Past Directors
Naineshbhai Babaldas Patel
Managing Director
over 14 years ago
over 14 years ago
Chetan Babaldas Patel
Director
about 19 years ago
about 19 years ago
Babaldas Shankardas Patel
Managing Director
almost 23 years ago
almost 23 years ago
Charges
02 August 1997
The Madhavpura Mercentile Co. Op. Bank Ltd.
8 Lak
03 April 2007
The Mehsana Urban Co-operative Bank Ltd. Mehsana
5 Crore
08 November 1996
The Madhavpura Mercentile Co. Op. Bank Ltd.
20 Lak
08 November 1996
The Madhavpura Mercentile Co. Op. Bank Ltd.
0
02 August 1997
The Madhavpura Mercentile Co. Op. Bank Ltd.
0
03 April 2007
The Mehsana Urban Co-operative Bank Ltd. Mehsana
0
08 November 1996
The Madhavpura Mercentile Co. Op. Bank Ltd.
0
02 August 1997
The Madhavpura Mercentile Co. Op. Bank Ltd.
0
03 April 2007
The Mehsana Urban Co-operative Bank Ltd. Mehsana
0
08 November 1996
The Madhavpura Mercentile Co. Op. Bank Ltd.
0
02 August 1997
The Madhavpura Mercentile Co. Op. Bank Ltd.
0
03 April 2007
The Mehsana Urban Co-operative Bank Ltd. Mehsana
0
Documents
Form DPT-3-01102019-signed
Form DPT-3-25092019-signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form INC-28-12072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(1)-04072019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form PAS-3-12072018_signed
Copy of Board or Shareholders? resolution-11072018
Optional Attachment-(1)-11072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072018
Form INC-28-10072018-signed
Optional Attachment-(3)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
