Company Information
CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Neha Vipul Shah
Director
over 2 years ago
over 2 years ago
Vipul Ramesh Shah
Director
over 33 years ago
over 33 years ago
Past Directors
Mrudulaben Rameshbhai Shah
Director
over 33 years ago
over 33 years ago
Charges
23 July 2013
Kotak Mahindra Bank Limited
8 Crore
28 June 2013
Kotak Mahindra Bank Limited
2 Crore
31 July 1996
Bombay Mercantile Co-op. Bank Limited
6 Lak
15 February 1994
Bombay Mercantile Co-op. Bank Limited
8 Lak
13 August 1994
Bombay Mercantile Co-op. Bank Limited
6 Lak
02 December 2004
Bombay Mercantile Co-op. Bank Limited
15 Lak
21 April 2006
Bombay Mercantile Cooperative Bank Limited
3 Crore
22 December 1993
Bombay Mercantile Co-op. Bank Limited
2 Lak
27 January 1994
Bombay Mercantile Co-op. Bank Limited
6 Lak
02 September 1993
Gujarat State Financial Corporation
7 Lak
28 June 2013
Others
0
23 July 2013
Others
0
27 January 1994
Bombay Mercantile Co-op. Bank Limited
0
21 April 2006
Bombay Mercantile Cooperative Bank Limited
0
02 December 2004
Bombay Mercantile Co-op. Bank Limited
0
22 December 1993
Bombay Mercantile Co-op. Bank Limited
0
31 July 1996
Bombay Mercantile Co-op. Bank Limited
0
13 August 1994
Bombay Mercantile Co-op. Bank Limited
0
15 February 1994
Bombay Mercantile Co-op. Bank Limited
0
02 September 1993
Gujarat State Financial Corporation
0
28 June 2013
Others
0
23 July 2013
Others
0
27 January 1994
Bombay Mercantile Co-op. Bank Limited
0
21 April 2006
Bombay Mercantile Cooperative Bank Limited
0
02 December 2004
Bombay Mercantile Co-op. Bank Limited
0
22 December 1993
Bombay Mercantile Co-op. Bank Limited
0
31 July 1996
Bombay Mercantile Co-op. Bank Limited
0
13 August 1994
Bombay Mercantile Co-op. Bank Limited
0
15 February 1994
Bombay Mercantile Co-op. Bank Limited
0
02 September 1993
Gujarat State Financial Corporation
0
28 June 2013
Others
0
23 July 2013
Others
0
27 January 1994
Bombay Mercantile Co-op. Bank Limited
0
21 April 2006
Bombay Mercantile Cooperative Bank Limited
0
02 December 2004
Bombay Mercantile Co-op. Bank Limited
0
22 December 1993
Bombay Mercantile Co-op. Bank Limited
0
31 July 1996
Bombay Mercantile Co-op. Bank Limited
0
13 August 1994
Bombay Mercantile Co-op. Bank Limited
0
15 February 1994
Bombay Mercantile Co-op. Bank Limited
0
02 September 1993
Gujarat State Financial Corporation
0
Documents
Form DPT-3-29102020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-19112019-signed
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form SH-7-08072019-signed
Optional Attachment-(1)-01072019
Altered memorandum of assciation;-01072019
Copy of the resolution for alteration of capital;-01072019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019_signed
Copy of the resolution for alteration of capital;-21062019
Altered memorandum of assciation;-21062019
Altered memorandum of association-21062019
Altered articles of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
