Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Dhanlaxmi Dipak Shah
Director
over 20 years ago
over 20 years ago
Dipak Amratlal Shah
Director
over 20 years ago
over 20 years ago
Charges
13 January 2012
Cosmos Co-operative Bank Limited
4 Crore
17 July 2008
Dena Bank
2 Crore
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
26 Lak
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
67 Lak
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
1 Crore
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
42 Lak
17 July 2008
Dena Bank
0
13 January 2012
Cosmos Co-operative Bank Limited
0
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
17 July 2008
Dena Bank
0
13 January 2012
Cosmos Co-operative Bank Limited
0
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
17 July 2008
Dena Bank
0
13 January 2012
Cosmos Co-operative Bank Limited
0
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27122020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-15012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form AOC-4-21122017_signed
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
