Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Nimitkumar Mukeshkumar Thakker
Director
over 11 years ago
over 11 years ago
Pravinkumar Popatlal Dhanani
Director
over 11 years ago
over 11 years ago
Kiritkumar Pragji Palan
Director
over 14 years ago
over 14 years ago
Mukesh Jethalal Thacker
Director
over 14 years ago
over 14 years ago
Past Directors
Bharat Harilal Thacker
Director
over 11 years ago
over 11 years ago
Mukeshkumar Kantilal Thacker
Director
over 14 years ago
over 14 years ago
Charges
05 July 2016
The Bhuj Mercantile Co-operative Bank Ltd.
10 Lak
05 July 2016
Others
0
05 July 2016
Others
0
05 July 2016
Others
0
Documents
Optional Attachment-(1)-15082016
Notice of resignation;-15082016
Form DIR-12-15082016_signed
Evidence of cessation;-15082016
Form CHG-1-02082016_signed
Instrument(s) of creation or modification of charge;-02082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160802
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
-101214.OCT
FormSchV-051014 for the FY ending on-310312.OCT
FormSchV-051014 for the FY ending on-310313.OCT
Form23AC-190914 for the FY ending on-310312.OCT
Form23AC-190914 for the FY ending on-310313.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form DIR-12-070814.OCT
Optional Attachment 2-010814.PDF
Optional Attachment 1-010814.PDF
Evidence of cessation-010814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Form 23B for period 010412 to 310313-071212.OCT
Form 23B for period 040711 to 310312-190711.OCT
Form 67 -Addendum--040711 in respect of Form 1--290611Form 18--290611Form 32-290611.PDF
MoA - Memorandum of Association-040711.PDF
Acknowledgement of Stamp Duty MoA payment-040711.PDF
