Company Information
CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sujalbhai Upendrabhai Shah
Director
about 2 years ago
about 2 years ago
Upendrabhai Himatlal Shah
Director
almost 35 years ago
almost 35 years ago
Charges
08 July 1991
The Ahmedabad Mercantile Co-operative Bank Ltd
2 Lak
08 July 1991
The Ahmedabad Mercantile Co-operative Bank Ltd
0
08 July 1991
The Ahmedabad Mercantile Co-operative Bank Ltd
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-11122019-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-26082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
