Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshit Rajnikant Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Himatlal Shukla
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dipakkumar Govindbhai Patel
Director
about 18 years ago
about 18 years ago
Shekhar Govindbhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
over 23 years ago
over 23 years ago
Charges
27 October 2009
Tamilnad Mercantile Bank Limited
33 Crore
27 October 2009
Tamilnad Mercantile Bank Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form INC-28-09032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Optional Attachment-(1)-04032020
Form DPT-3-10022020-signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
List of share holders, debenture holders;-28052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
