Company Information
CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Rupen Navinchandra Navinchandra
Director
over 2 years ago
over 2 years ago
Darshana Rupenbhai Navinchandra
Director
about 29 years ago
about 29 years ago
Past Directors
Ranna Navinchandra Navinchandra
Director
about 29 years ago
about 29 years ago
Charges
24 September 2018
The Ahmedabad Mercantile Co Oprative Bank Ltd
32 Crore
04 February 2016
Canara Bank
12 Crore
24 September 2018
Others
0
04 February 2016
Canara Bank
0
24 September 2018
Others
0
04 February 2016
Canara Bank
0
24 September 2018
Others
0
04 February 2016
Canara Bank
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
