Company Information
CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Ushaben Christian
Director
over 2 years ago
over 2 years ago
Chaklasia Payal
Director/Designated Partner
about 6 years ago
about 6 years ago
Stallone Samuel Christain
Director
over 19 years ago
over 19 years ago
Past Directors
Staffone Samuelbhai Christian
Director
about 10 years ago
about 10 years ago
Charges
12 March 2004
Punjab National Bank
20 Lak
11 March 2004
Punjab National Bank
15 Lak
27 September 1995
The Ahmedabad Mercantile Co-op Bank Ltd.
1 Lak
27 September 1995
The Ahmedabad Mercantile Co-op Bank Ltd.
1 Lak
11 March 2004
Punjab National Bank
0
12 March 2004
Punjab National Bank
0
27 September 1995
The Ahmedabad Mercantile Co-op Bank Ltd.
0
27 September 1995
The Ahmedabad Mercantile Co-op Bank Ltd.
0
11 March 2004
Punjab National Bank
0
12 March 2004
Punjab National Bank
0
27 September 1995
The Ahmedabad Mercantile Co-op Bank Ltd.
0
27 September 1995
The Ahmedabad Mercantile Co-op Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Declaration by first director-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Shareholders-MGT_7_H23000524_HARISHJAIN_20181023182308.xlsm
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
