Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devarsh Rajen Shah
Devarsh Rajen Shah
Director/Designated Partner
almost 5 years ago
Jigar Jaswantbhai Shah
Jigar Jaswantbhai Shah
Director
about 20 years ago

Past Directors

Harsh Jigar Shah
Harsh Jigar Shah
Additional Director
almost 6 years ago
Avani Jigar Shah
Avani Jigar Shah
Additional Director
almost 7 years ago
Nikita Rajen Shah
Nikita Rajen Shah
Director
over 18 years ago
Rajenbhai Jashwantrai Shah
Rajenbhai Jashwantrai Shah
Director
about 20 years ago

Charges

5 Crore
29 July 2019
The Ahmedabad Mercantile Co. Operative Bank Limited
5 Crore
29 July 2019
Others
0
29 July 2019
Others
0
29 July 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-05022020-signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09102019
Form ADT-1-09102019_signed
-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-19012019