Company Information
CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,364,700
Authorised Capital
10,000,000
Directors
Gulubhai Mahendrabhai Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Rohiniben Mahendrabhai Patel
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Nishitaben Harshadbhai Patel
Director
over 11 years ago
over 11 years ago
Sandipbhai Mahendrabhai Patel
Director
almost 21 years ago
almost 21 years ago
Mahendrabhai Ambalal Patel
Director
over 33 years ago
over 33 years ago
Charges
04 January 2013
Progressive Mercantile Co.operative Bank Limited
60 Lak
04 January 2013
Progressive Mercantile Co.operative Bank Limited
0
04 January 2013
Progressive Mercantile Co.operative Bank Limited
0
04 January 2013
Progressive Mercantile Co.operative Bank Limited
0
04 January 2013
Progressive Mercantile Co.operative Bank Limited
0
Documents
Form ADT-3-14102020_signed
Form ADT-1-13102020_signed
Resignation letter-13102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-30012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017
