Company Information
CIN
Status
Date of Incorporation
13 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Nandkishore Mahadevlal Bansal
Managing Director
over 36 years ago
over 36 years ago
Past Directors
Alok Nandkishore Bansal
Managing Director
almost 28 years ago
almost 28 years ago
Charges
07 June 2017
Hdfc Bank Limited
5 Crore
03 August 2006
Bank Of Baroda
8 Crore
24 March 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
20 May 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
24 September 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
23 April 1999
The Madhavpura Mercantile Co-op. Bank Ltd
0
07 June 2017
Hdfc Bank Limited
0
24 September 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
23 April 1999
The Madhavpura Mercantile Co-op. Bank Ltd
0
20 May 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
03 August 2006
Bank Of Baroda
0
24 March 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
07 June 2017
Hdfc Bank Limited
0
24 September 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
23 April 1999
The Madhavpura Mercantile Co-op. Bank Ltd
0
20 May 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
03 August 2006
Bank Of Baroda
0
24 March 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
07 June 2017
Hdfc Bank Limited
0
24 September 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
23 April 1999
The Madhavpura Mercantile Co-op. Bank Ltd
0
20 May 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
03 August 2006
Bank Of Baroda
0
24 March 1998
The Madhavpura Mercantile Co-op. Bank Ltd
0
Documents
Form DPT-3-02032021-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form DPT-3-07012020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form MSME FORM I-12072019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
