Company Information
CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,056,000
Authorised Capital
100,000,000
Directors
Saumil Narendrabhai Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Maganlal Purohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Sudhirkumar Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Daarrpan Rajeshbhai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Fatima Iyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Utkarsh Mahendrabhai Joshi
Director
over 23 years ago
over 23 years ago
Past Directors
Jagrutiben Hitenbhai Shah
Director
about 11 years ago
about 11 years ago
Kumudchandra Ishverbhai Sheravia
Additional Director
over 18 years ago
over 18 years ago
Mahendra Harkishandas Sanghani
Director
over 21 years ago
over 21 years ago
Nishitkumar Bhikhubhai Gohel
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 37] Services Of All Type Of Construction And Development Works Housing Project, Commercial Project, Land Development And Real Estate Development Services Included In Class 37.
[Class : 37] All Type Of Construction And Development Works Housing Project, Commercial Project, Land Development And Real Estate Development Services Included In The Class 37.
Charges
27 January 2015
Kotak Mahindra Prime Limited
7 Lak
02 September 1995
Tamilnad Mercentile Bank Limited
15 Lak
29 September 1997
Ahemdabad Mercentile Co .op. Bank Limited
2 Crore
29 September 1997
Ahmedabad Mercantile Co-operative Bank Limited
2 Crore
29 September 1997
Ahmedabad Mercantile Co-operative Bank Limited
0
29 September 1997
Ahemdabad Mercentile Co .op. Bank Limited
0
02 September 1995
Tamilnad Mercentile Bank Limited
0
27 January 2015
Kotak Mahindra Prime Limited
0
29 September 1997
Ahmedabad Mercantile Co-operative Bank Limited
0
29 September 1997
Ahemdabad Mercentile Co .op. Bank Limited
0
02 September 1995
Tamilnad Mercentile Bank Limited
0
27 January 2015
Kotak Mahindra Prime Limited
0
Documents
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-23122020_signed
Auditor?s certificate-22122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-15-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MR-1-05022020_signed
Copy of shareholders resolution-05022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05022020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
