Company Information

CIN
Status
Date of Incorporation
28 February 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Shrikant Suresh Kolhar
Shrikant Suresh Kolhar
Additional Director
about 2 years ago
Manish Amin
Manish Amin
Director/Designated Partner
over 7 years ago

Past Directors

Vishwesh Darshan Mehta
Vishwesh Darshan Mehta
Additional Director
over 3 years ago
Chirag Darshan Mehta
Chirag Darshan Mehta
Additional Director
over 4 years ago
Darshan Vasantlal Mehta
Darshan Vasantlal Mehta
Company Secretary
almost 6 years ago
Dhananjay Jasvantlal Chokshi
Dhananjay Jasvantlal Chokshi
Additional Director
over 6 years ago
Ramniklal Dudabhai Sojitra
Ramniklal Dudabhai Sojitra
Additional Director
over 6 years ago
Bhavna Darshan Mehta
Bhavna Darshan Mehta
Director Appointed In Casual Vacancy
about 10 years ago
Mitesh Trambaklal Sheth
Mitesh Trambaklal Sheth
Additional Director
about 10 years ago
Chetan Yogendrarai Vora
Chetan Yogendrarai Vora
Director
almost 20 years ago

Registered Trademarks

M Mehta Integrated Finance

[Class : 36] Merchant Banking Services.

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form MGT-15-03092020_signed
Form DIR-12-04022020_signed
Declaration by first director-04022020
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DPT-3-06122019-signed
Form DIR-12-19102019_signed
Declaration by first director-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Copy of MGT-8-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Form AOC-4(XBRL)-21082019_signed
Optional Attachment-(1)-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019