Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,000
Authorised Capital
2,000,000
Directors
Kamlesh Laxmanbhai Patel
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Chandrikaben Kamleshbhai Patel
Additional Director
over 8 years ago
over 8 years ago
Shyamal Shah Mukund
Director
over 14 years ago
over 14 years ago
Mukund Kantilal Shah
Managing Director
over 33 years ago
over 33 years ago
Charges
28 February 1995
The Ahmedabad Merchantile Co Op Bank Ltd.
1 Crore
26 March 1992
The Ahmedabad Mercantile Co-opraitve Bank Ltd.
5 Lak
28 February 1995
The Ahmedabad Merchantile Co Op Bank Ltd.
0
26 March 1992
The Ahmedabad Mercantile Co-opraitve Bank Ltd.
0
28 February 1995
The Ahmedabad Merchantile Co Op Bank Ltd.
0
26 March 1992
The Ahmedabad Mercantile Co-opraitve Bank Ltd.
0
Documents
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
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-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Details of other Entity(s)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(3)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
