Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Harshit Anil Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Yash Anil Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Darshana Kishorbhai Patel
Additional Director
over 7 years ago
over 7 years ago
Anil Shankerlal Patel
Director
over 17 years ago
over 17 years ago
Hemantkumar Ranchhodbhai Patel
Director
almost 21 years ago
almost 21 years ago
Kishorbhai Shankarlal Patel
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Textile Chemicals, Painting Inks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Bleaching & Cleaning, Polishing, Scouring, Abrasive Preparations, Soaps, Perfumery, Essential Oils, Hair Lotions And Dentifrices Included In Class 3 For Sale In The States Of Gujarat And Maharashtra Only.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 March 2012
The Ahmedabad Mercantile Co-op Bank Ltd
2 Crore
08 December 2004
Bank Of India
1 Crore
13 September 2004
Bank Of India
15 Lak
22 March 2012
Others
0
13 September 2004
Bank Of India
0
08 December 2004
Bank Of India
0
22 March 2012
Others
0
13 September 2004
Bank Of India
0
08 December 2004
Bank Of India
0
Documents
Form DIR-12-20022020-signed
Form DPT-3-23012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Optional Attachment-(5)-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(4)-25122019
Evidence of cessation;-25122019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(4)-16112019
Optional Attachment-(5)-16112019
Evidence of cessation;-16112019
Form DPT-3-01072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
