Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Sanjaykumar Sultansingh Singhvi
Director
about 22 years ago
about 22 years ago
Surendrakumar Kesharsing Bolia
Director
about 22 years ago
about 22 years ago
Past Directors
Kapilkumar Laxmansingh Singhvi
Additional Director
over 10 years ago
over 10 years ago
Meena Azadsingh Singhvi
Additional Director
over 10 years ago
over 10 years ago
Chandrakala Laxman Singh Singhvi
Additional Director
over 10 years ago
over 10 years ago
Amitsingh Azadsingh Singhvi
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Sarees, Shirting, Suiting And Lungies, Fabrics, Household Linen, Wall Papers, Dhotis, Dress Material, Bed Sheets, Table Covers, Towels, Handkerchiefs, Blankets, Bed Covers, Tissues9 Piece Goods)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2009
Tamilnad Mercantile Bank Limited
2 Crore
26 September 2003
Tamilnad Mercantile Bank Limited
2 Crore
11 August 2012
Tamilnad Mercantile Bank Limited
40 Lak
30 April 2012
Tamilnad Mercantile Bank Limited
40 Lak
26 September 2003
Tamilnad Mercantile Bank Ltd.
81 Lak
07 September 2001
The United Western Bank Limited
40 Lak
10 September 2001
The United Western Bank Limited
20 Lak
28 December 2009
Tamilnad Mercantile Bank Limited
0
07 September 2001
The United Western Bank Limited
0
10 September 2001
The United Western Bank Limited
0
26 September 2003
Tamilnad Mercantile Bank Ltd.
0
26 September 2003
Tamilnad Mercantile Bank Limited
0
11 August 2012
Tamilnad Mercantile Bank Limited
0
30 April 2012
Tamilnad Mercantile Bank Limited
0
28 December 2009
Tamilnad Mercantile Bank Limited
0
07 September 2001
The United Western Bank Limited
0
10 September 2001
The United Western Bank Limited
0
26 September 2003
Tamilnad Mercantile Bank Ltd.
0
26 September 2003
Tamilnad Mercantile Bank Limited
0
11 August 2012
Tamilnad Mercantile Bank Limited
0
30 April 2012
Tamilnad Mercantile Bank Limited
0
28 December 2009
Tamilnad Mercantile Bank Limited
0
07 September 2001
The United Western Bank Limited
0
10 September 2001
The United Western Bank Limited
0
26 September 2003
Tamilnad Mercantile Bank Ltd.
0
26 September 2003
Tamilnad Mercantile Bank Limited
0
11 August 2012
Tamilnad Mercantile Bank Limited
0
30 April 2012
Tamilnad Mercantile Bank Limited
0
28 December 2009
Tamilnad Mercantile Bank Limited
0
07 September 2001
The United Western Bank Limited
0
10 September 2001
The United Western Bank Limited
0
26 September 2003
Tamilnad Mercantile Bank Ltd.
0
26 September 2003
Tamilnad Mercantile Bank Limited
0
11 August 2012
Tamilnad Mercantile Bank Limited
0
30 April 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-24022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form DIR-12-07062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Directors report as per section 134(3)-02052016
Form AOC-4-02052016_signed
