Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,504,000
Authorised Capital
5,000,000
Directors
Sumant Hiralal Parikh
Managing Director
over 31 years ago
over 31 years ago
Ambrish Virendraprasad Mahadevia
Director/Designated Partner
over 31 years ago
over 31 years ago
Mahesh Sakarachand Desai
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Dilipkumar Damodardas Desai
Director
over 31 years ago
over 31 years ago
Charges
27 March 1995
The Ahmedabad Mercantile Co-op. Bank Ltd
2 Crore
27 March 1995
The Ahmedabad Mercantile Co-op. Bank Ltd
0
27 March 1995
The Ahmedabad Mercantile Co-op. Bank Ltd
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-25092019-signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
