Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Pinky Samir Shah
Director
about 24 years ago
about 24 years ago
Samir Balkrishna Shah
Director
over 30 years ago
over 30 years ago
Charges
18 June 2008
The Karur Vysya Bank Limited
20 Lak
17 October 1995
The Ahmedabad Mercantile Co.oprative Bank Ltd.
3 Lak
17 October 1995
The Ahmedabad Mercantile Co.oprative Bank Ltd.
0
18 June 2008
The Karur Vysya Bank Limited
0
17 October 1995
The Ahmedabad Mercantile Co.oprative Bank Ltd.
0
18 June 2008
The Karur Vysya Bank Limited
0
17 October 1995
The Ahmedabad Mercantile Co.oprative Bank Ltd.
0
18 June 2008
The Karur Vysya Bank Limited
0
17 October 1995
The Ahmedabad Mercantile Co.oprative Bank Ltd.
0
18 June 2008
The Karur Vysya Bank Limited
0
17 October 1995
The Ahmedabad Mercantile Co.oprative Bank Ltd.
0
18 June 2008
The Karur Vysya Bank Limited
0
Documents
Form CHG-4-121215.OCT
Letter of the charge holder-091215.PDF
Memorandum of satisfaction of Charge-091215.PDF
Form ADT-1-301015.OCT
Form INC-22-250815.OCT
Optional Attachment 1-250815.PDF
Optional Attachment 2-250815.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23-170314.PDF
Copy of resolution-170314.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-280512.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-070411.OCT
