Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Muruppel Dinon Sam
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhavalkumar Rajeshkumar Thakor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushilkumar Baldevraj Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Ashwinbhai Tank
Beneficial Owner
over 2 years ago
over 2 years ago
Sunilkumar Ramanlal Trivedi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bimlesh Kumar Lalan Prasad Singh
Director
almost 11 years ago
almost 11 years ago
Charges
11 August 2015
Tamilnad Mercantile Bank Limited
1 Crore
25 February 2015
Tamilnad Mercantile Bank Limited
32 Crore
25 February 2015
Tamilnad Mercantile Bank Limited
0
11 August 2015
Tamilnad Mercantile Bank Limited
0
25 February 2015
Tamilnad Mercantile Bank Limited
0
11 August 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-09112020_signed
Form BEN - 2-03122019_signed
Declaration under section 90-03122019
Form DPT-3-27112019-signed
Form BEN - 2-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Declaration under section 90-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Form MGT-6-30092019_signed
-30092019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-14052019
Optional Attachment-(1)-14052019
Form MGT-7-14052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form AOC-4(XBRL)-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Form DIR-12-27042019_signed
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
