Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,250,000
Directors
Kailash Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kailash Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhadevi Santosh Goyal
Director
almost 31 years ago
almost 31 years ago
Past Directors
Ramavtar Mulchand Goyal
Director
about 17 years ago
about 17 years ago
Subhash Ramavtar Goyal
Director
almost 31 years ago
almost 31 years ago
Charges
11 June 2002
Bank Of India
7 Lak
12 June 2000
Bank Of India
52 Lak
31 August 2010
The Gandhidham Mercantile Co-operative Bank Ltd.
50 Lak
23 October 2010
The Gandhidham Mercantile Co-op Bank Ltd.
30 Lak
05 October 2010
The Gandhidham Mercantile Co-op Bank Ltd.
80 Lak
05 October 2010
The Gandhidham Mercantile Co-op Bank Ltd.
0
12 June 2000
Bank Of India
0
23 October 2010
The Gandhidham Mercantile Co-op Bank Ltd.
0
11 June 2002
Bank Of India
0
31 August 2010
The Gandhidham Mercantile Co-operative Bank Ltd.
0
05 October 2010
The Gandhidham Mercantile Co-op Bank Ltd.
0
12 June 2000
Bank Of India
0
23 October 2010
The Gandhidham Mercantile Co-op Bank Ltd.
0
11 June 2002
Bank Of India
0
31 August 2010
The Gandhidham Mercantile Co-operative Bank Ltd.
0
Documents
Form DPT-3-09112020-signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-14012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(2)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form CHG-4-02052018_signed
Letter of the charge holder stating that the amount has been satisfied-02052018
