Company Information
CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
800,000
Directors
Ketankumar Jayantilal Mehta
Additional Director
over 9 years ago
over 9 years ago
Punamchand Nathalal Mehta
Director
about 10 years ago
about 10 years ago
Jayantilal Chunilal Shah
Additional Director
over 10 years ago
over 10 years ago
Bina Ketankumar Mehta
Additional Director
over 10 years ago
over 10 years ago
Haresh Jayantilal Mehta
Director
over 33 years ago
over 33 years ago
Past Directors
Sanjaykumar Jayantilal Mehta
Director
over 33 years ago
over 33 years ago
Charges
08 March 1996
Ahmedabad Mercantile Co-op. Bank Limited
1 Lak
24 July 1993
The Ahmedabad Mercantile Co. Operative Bank Limited
6 Lak
08 March 1996
Ahmedabad Mercantile Co-op. Bank Limited
0
24 July 1993
The Ahmedabad Mercantile Co. Operative Bank Limited
0
08 March 1996
Ahmedabad Mercantile Co-op. Bank Limited
0
24 July 1993
The Ahmedabad Mercantile Co. Operative Bank Limited
0
08 March 1996
Ahmedabad Mercantile Co-op. Bank Limited
0
24 July 1993
The Ahmedabad Mercantile Co. Operative Bank Limited
0
08 March 1996
Ahmedabad Mercantile Co-op. Bank Limited
0
24 July 1993
The Ahmedabad Mercantile Co. Operative Bank Limited
0
Documents
Form AOC-4-07012021_signed
Form AOC-4-02012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form ADT-1-03032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032017
Details of other Entity(s)-03032017
Copy of written consent given by auditor-03032017
Copy of the intimation sent by company-03032017
Copy of resolution passed by the company-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Evidence of cessation;-19052016
Acknowledgement received from company-19052016
Form DIR-11-19052016_signed
Form DIR-12-19052016_signed
Notice of resignation;-19052016
Proof of dispatch-19052016
Notice of resignation filed with the company-19052016
Optional Attachment-(1)-26042016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
