Company Information
CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rupen Navinchandra Navinchandra
Director
over 2 years ago
over 2 years ago
Darshana Rupenbhai Navinchandra
Director
almost 4 years ago
almost 4 years ago
Past Directors
Ranna Navinchandra Navinchandra
Director
about 20 years ago
about 20 years ago
Charges
24 September 2018
The Ahmedabad Mercantile Co Oprative Bank Ltd
32 Crore
22 January 2014
Indian Overseas Bank
1 Crore
23 September 1999
Union Bank Of India
1 Crore
10 June 2020
Indian Overseas Bank
20 Lak
10 June 2020
Indian Overseas Bank
0
24 September 2018
Others
0
22 January 2014
Indian Overseas Bank
0
23 September 1999
Union Bank Of India
0
10 June 2020
Indian Overseas Bank
0
24 September 2018
Others
0
22 January 2014
Indian Overseas Bank
0
23 September 1999
Union Bank Of India
0
10 June 2020
Indian Overseas Bank
0
24 September 2018
Others
0
22 January 2014
Indian Overseas Bank
0
23 September 1999
Union Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
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
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form CHG-1-05122018_signed
Optional Attachment-(1)-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
