Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Balubhai Doshi
Jitendra Balubhai Doshi
Director
about 38 years ago
Harshadbhai Balubhai Shah
Harshadbhai Balubhai Shah
Director
about 38 years ago

Charges

0
12 February 1990
The Madhavpura Mercantile Co - Operative Bank Ltd.
2 Lak
06 March 1990
The Madhavpura Mercantile Co - Operative Bank Ltd.
75 Thousand
13 December 1991
The Madhav Mercantile Co - Operative Bank Ltd.
4 Lak
19 December 1989
The Madhav Mercantile Co - Operative Bank Ltd.
25 Lak
03 July 1997
The Madhav Mercantile Co - Operative Bank Ltd.
13 Lak
16 February 1993
The Madhavpura Mercantile Co - Operative Bank Ltd.
65 Lak
17 December 1991
The Madhavpura Mercantile Co - Operative Bank Ltd.
35 Lak
13 October 1997
The Madhav Mercantile Co - Operative Bank Ltd.
1 Crore
25 May 1993
The Madhav Mercantile Co - Operative Bank Ltd.
2 Lak
25 May 1993
The Madhav Mercantile Co - Operative Bank Ltd.
0
17 December 1991
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
16 February 1993
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
13 October 1997
The Madhav Mercantile Co - Operative Bank Ltd.
0
19 December 1989
The Madhav Mercantile Co - Operative Bank Ltd.
0
03 July 1997
The Madhav Mercantile Co - Operative Bank Ltd.
0
13 December 1991
The Madhav Mercantile Co - Operative Bank Ltd.
0
06 March 1990
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
12 February 1990
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
25 May 1993
The Madhav Mercantile Co - Operative Bank Ltd.
0
17 December 1991
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
16 February 1993
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
13 October 1997
The Madhav Mercantile Co - Operative Bank Ltd.
0
19 December 1989
The Madhav Mercantile Co - Operative Bank Ltd.
0
03 July 1997
The Madhav Mercantile Co - Operative Bank Ltd.
0
13 December 1991
The Madhav Mercantile Co - Operative Bank Ltd.
0
06 March 1990
The Madhavpura Mercantile Co - Operative Bank Ltd.
0
12 February 1990
The Madhavpura Mercantile Co - Operative Bank Ltd.
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form23AC-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT