Company Information

CIN
Status
Date of Incorporation
11 April 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Gautam Narain Lalwani
Gautam Narain Lalwani
Director
about 2 years ago
Narain Mulchand Lalwani
Narain Mulchand Lalwani
Director
about 2 years ago
Prakash Tahilram Mulchandani
Prakash Tahilram Mulchandani
Director
about 2 years ago
Haresh Lachhmandas Mulchandani
Haresh Lachhmandas Mulchandani
Director
over 2 years ago
Ekta Gautam Lalwani
Ekta Gautam Lalwani
Director
almost 10 years ago
Nirmala Narain Lalwani
Nirmala Narain Lalwani
Director
almost 10 years ago
Puran Gobindram Mulchandani
Puran Gobindram Mulchandani
Director
almost 15 years ago
Shyam Lachmandas Mulchandani
Shyam Lachmandas Mulchandani
Director
over 37 years ago

Past Directors

Ashish Haresh Mulchandani
Ashish Haresh Mulchandani
Director
almost 15 years ago
Sanjay Haresh Mulchandani
Sanjay Haresh Mulchandani
Director
almost 15 years ago
Hitesh Prakash Mulchandani
Hitesh Prakash Mulchandani
Director
about 22 years ago
Prabhu Mulchand Lalwani
Prabhu Mulchand Lalwani
Director
almost 37 years ago

Charges

0
11 March 2002
Central Bank Of India
25 Lak
02 February 1993
Bambay Mercantile Co-op Bank Ltd
24 Lak
02 August 1995
Bambay Mercantile Co-op Bank Ltd
6 Lak
14 July 1997
Bambay Mercantile Co-op Bank Ltd
15 Lak
28 March 1988
The Bombay Mercantile Co. Operative Bank Ltd
24 Lak
28 March 1988
The Bombay Mercantile Co. Operative Bank Ltd
0
14 July 1997
Bambay Mercantile Co-op Bank Ltd
0
02 August 1995
Bambay Mercantile Co-op Bank Ltd
0
11 March 2002
Central Bank Of India
0
02 February 1993
Bambay Mercantile Co-op Bank Ltd
0
28 March 1988
The Bombay Mercantile Co. Operative Bank Ltd
0
14 July 1997
Bambay Mercantile Co-op Bank Ltd
0
02 August 1995
Bambay Mercantile Co-op Bank Ltd
0
11 March 2002
Central Bank Of India
0
02 February 1993
Bambay Mercantile Co-op Bank Ltd
0
28 March 1988
The Bombay Mercantile Co. Operative Bank Ltd
0
14 July 1997
Bambay Mercantile Co-op Bank Ltd
0
02 August 1995
Bambay Mercantile Co-op Bank Ltd
0
11 March 2002
Central Bank Of India
0
02 February 1993
Bambay Mercantile Co-op Bank Ltd
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-04022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form DPT-3-07082019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-26102017_signed