Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,176,500
Authorised Capital
1,500,000

Directors

Masum Natvarlal Patel
Masum Natvarlal Patel
Director
over 16 years ago
Brogesh Hasmukhbhai Patel
Brogesh Hasmukhbhai Patel
Director
over 16 years ago
Rajeshkumar Rameshbhai Patel
Rajeshkumar Rameshbhai Patel
Director
over 16 years ago
Anilkumar Remeshbhai Patel
Anilkumar Remeshbhai Patel
Director
over 30 years ago
Ashokbhai Patel
Ashokbhai Patel
Director
over 30 years ago

Past Directors

Viki Ashokkumar Patel
Viki Ashokkumar Patel
Additional Director
over 10 years ago

Charges

5 Lak
18 October 1999
Ahmedabad Marcantile Co-op Bank Ltd.
5 Lak
18 October 1999
Ahmedabad Marcantile Co-op Bank Ltd.
0
18 October 1999
Ahmedabad Marcantile Co-op Bank Ltd.
0

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of resolution passed by the company-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of written consent given by auditor-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Form MGT-7-30112017_signed