Company Information
CIN
Status
Date of Incorporation
22 December 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,024,000
Authorised Capital
40,000,000
Directors
Malav Jashwantlal Shah
Beneficial Owner
over 34 years ago
over 34 years ago
Dhanesh Amritlal Shah
Director
almost 46 years ago
almost 46 years ago
Charges
07 November 1989
Bank Of Baroda
8 Crore
10 May 2007
Uti Bank Ltd
5 Crore
24 December 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
60 Lak
28 March 2002
The Ahmedabad Mercantile Co Op Bank
12 Lak
01 January 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
25 Lak
04 February 1997
Ahmedabad Mercantile Co Op Bank Limited
1 Crore
08 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
7 Crore
04 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
1 Crore
24 October 2001
Bankofbaroda
2 Crore
08 February 1997
Bankofbaroda
2 Crore
04 February 1997
Ahmedabad Mercantile Co Op Bank Limited
0
01 January 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
08 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 October 2001
Bankofbaroda
0
08 February 1997
Bankofbaroda
0
07 November 1989
Bank Of Baroda
0
04 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 December 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
28 March 2002
The Ahmedabad Mercantile Co Op Bank
0
10 May 2007
Uti Bank Ltd
0
04 February 1997
Ahmedabad Mercantile Co Op Bank Limited
0
01 January 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
08 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 October 2001
Bankofbaroda
0
08 February 1997
Bankofbaroda
0
07 November 1989
Bank Of Baroda
0
04 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 December 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
28 March 2002
The Ahmedabad Mercantile Co Op Bank
0
10 May 2007
Uti Bank Ltd
0
04 February 1997
Ahmedabad Mercantile Co Op Bank Limited
0
01 January 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
08 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 October 2001
Bankofbaroda
0
08 February 1997
Bankofbaroda
0
07 November 1989
Bank Of Baroda
0
04 February 1997
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 December 1998
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
28 March 2002
The Ahmedabad Mercantile Co Op Bank
0
10 May 2007
Uti Bank Ltd
0
Documents
Form DPT-3-23022021-signed
Form ADT-1-28122020_signed
-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22102019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
