Company Information
CIN
Status
Date of Incorporation
24 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mineshbhai Balkrishnabhai Shah
Director
over 2 years ago
over 2 years ago
Priti Minesh Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 20] Furniture, Metal Furniture.
[Class : 20] All Type Of Modular Furniture
Charges
30 June 2015
The Ahmedabad Mercantile Co-operative Bank Ltd.\t
14 Crore
02 May 2012
Bank Of India
1 Crore
17 June 2020
The Ahmedabad Mercantile Co-operative Bank Ltd.
2 Crore
02 May 2012
Bank Of India
0
30 June 2015
Others
0
17 June 2020
Others
0
02 May 2012
Bank Of India
0
30 June 2015
Others
0
17 June 2020
Others
0
02 May 2012
Bank Of India
0
30 June 2015
Others
0
17 June 2020
Others
0
Documents
Form INC-22-16122020_signed
Form MGT-14-16122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Optional Attachment-(1)-16122020
Copy of board resolution authorizing giving of notice-16122020
Form DPT-3-24082020-signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24012020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
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
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-02022019
