Company Information
CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,902,000
Authorised Capital
10,000,000
Directors
Vivek Kalpeshbhai Jariwala
Director/Designated Partner
over 11 years ago
over 11 years ago
Malisha Kalpesh Jariwala
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jasumatiben Navneetlal Jariwala
Director
over 32 years ago
over 32 years ago
Navneetlal Sakarlal Jariwala
Director
over 32 years ago
over 32 years ago
Charges
28 May 2010
State Bank Of India
95 Lak
09 January 1996
The Panchsheel Mercantile Co-operative Bank Limited
50 Lak
28 January 1998
The Panchsheel Mercantile Co-operative Bank Limited
27 Lak
30 March 2006
State Bank Of Saurastra
35 Lak
27 December 1995
State Bank Of Saurastra
1 Crore
19 August 1998
The Sarvodaya Sahkari Bank Ltd.
11 Lak
29 August 1997
The Sarvodaya Sahkari Bank Ltd.
1 Crore
28 May 2010
State Bank Of India
0
27 December 1995
State Bank Of Saurastra
0
29 August 1997
The Sarvodaya Sahkari Bank Ltd.
0
19 August 1998
The Sarvodaya Sahkari Bank Ltd.
0
28 January 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 March 2006
State Bank Of Saurastra
0
09 January 1996
The Panchsheel Mercantile Co-operative Bank Limited
0
28 May 2010
State Bank Of India
0
27 December 1995
State Bank Of Saurastra
0
29 August 1997
The Sarvodaya Sahkari Bank Ltd.
0
19 August 1998
The Sarvodaya Sahkari Bank Ltd.
0
28 January 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 March 2006
State Bank Of Saurastra
0
09 January 1996
The Panchsheel Mercantile Co-operative Bank Limited
0
28 May 2010
State Bank Of India
0
27 December 1995
State Bank Of Saurastra
0
29 August 1997
The Sarvodaya Sahkari Bank Ltd.
0
19 August 1998
The Sarvodaya Sahkari Bank Ltd.
0
28 January 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 March 2006
State Bank Of Saurastra
0
09 January 1996
The Panchsheel Mercantile Co-operative Bank Limited
0
28 May 2010
State Bank Of India
0
27 December 1995
State Bank Of Saurastra
0
29 August 1997
The Sarvodaya Sahkari Bank Ltd.
0
19 August 1998
The Sarvodaya Sahkari Bank Ltd.
0
28 January 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 March 2006
State Bank Of Saurastra
0
09 January 1996
The Panchsheel Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-22102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-4-18082017_signed
Letter of the charge holder stating that the amount has been satisfied-18082017
Form CHG-1-08032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
Form INC-28-07032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01032017
Optional Attachment-(1)-01032017
Instrument(s) of creation or modification of charge;-20022017
