Company Information
CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,744,000
Authorised Capital
10,000,000
Directors
Shreyas Narendra Shah
Director
about 2 years ago
about 2 years ago
Saurin Devendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aashni Saurin Shah
Additional Director
over 8 years ago
over 8 years ago
Sohil Shreyas Shah
Director
over 19 years ago
over 19 years ago
Charges
20 June 2019
Hdfc Bank Limited
13 Crore
25 November 1988
The Ahmedabad Mercantile Co-operative Bank Ltd.
5 Lak
20 June 2019
Hdfc Bank Limited
0
25 November 1988
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
20 June 2019
Hdfc Bank Limited
0
25 November 1988
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
20 June 2019
Hdfc Bank Limited
0
25 November 1988
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-29062019
Auditor?s certificate-29062019
List of depositors-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24052019
Optional Attachment-(1)-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Form SH-7-13052019-signed
Form INC-28-07052019-signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
