Company Information

CIN
Status
Date of Incorporation
04 February 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Biren Jayantilal Patel
Biren Jayantilal Patel
Beneficial Owner
about 2 years ago
Nandish Patel Jayantilal
Nandish Patel Jayantilal
Director
almost 36 years ago
Aditi Jayantibhai Patel
Aditi Jayantibhai Patel
Director
over 40 years ago

Past Directors

Jayantilal Dahyabhai Patel
Jayantilal Dahyabhai Patel
Director
over 7 years ago
Indumatiben Shantilal Gandhi
Indumatiben Shantilal Gandhi
Director
over 40 years ago

Charges

0
02 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
6 Lak
09 October 1986
The Ahmedabad Mercantile Co-operative Bank Ltd.
5 Lak
13 November 1997
The Ahmedabad Mercantile Co-operative Bank Ltd.
1 Crore
18 June 2004
The Ahmedabad Mercantile Co-operative Bank Ltd.
15 Lak
21 July 2008
Ahmedabad Mercantile Co-operative Bank Limited
25 Lak
01 November 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
39 Lak
23 March 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
30 Lak
23 March 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 November 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
09 October 1986
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
02 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
13 November 1997
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
21 July 2008
Ahmedabad Mercantile Co-operative Bank Limited
0
18 June 2004
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
23 March 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 November 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
09 October 1986
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
02 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
13 November 1997
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
21 July 2008
Ahmedabad Mercantile Co-operative Bank Limited
0
18 June 2004
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
23 March 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
01 November 2000
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
09 October 1986
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
02 August 1996
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
13 November 1997
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
21 July 2008
Ahmedabad Mercantile Co-operative Bank Limited
0
18 June 2004
The Ahmedabad Mercantile Co-operative Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27062019
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed