Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,526,650
Authorised Capital
18,000,000

Directors

Shashank Arvind Kabra
Shashank Arvind Kabra
Whole Time Director
over 2 years ago
Rekha Kabra
Rekha Kabra
Beneficial Owner
over 6 years ago

Past Directors

Arvind Govindlal Kabra
Arvind Govindlal Kabra
Whole Time Director
over 13 years ago
Subhash Sharma
Subhash Sharma
Additional Director
over 17 years ago

Charges

23 Crore
27 March 2017
Hdfc Bank Limited
11 Crore
28 February 2017
Hdfc Bank Limited
3 Crore
28 February 2017
Hdfc Bank Limited
8 Crore
10 July 2015
The Ahmedabad Mercantile Co-operative Bank Ltd.
17 Lak
13 August 2013
The Ahmedabad Mercantile Co-operative Bank Ltd
10 Lak
23 July 2012
The Ahmedabad Mercantile Co.op. Bank Limited
10 Lak
29 October 2010
The Ahmedabad Mercantile Co. Op. Bank Limited
3 Crore
06 March 2013
Ahmedabad Mercantile Co-operative Bank Ltd
1 Crore
27 March 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
29 October 2010
Others
0
23 July 2012
The Ahmedabad Mercantile Co.op. Bank Limited
0
13 August 2013
The Ahmedabad Mercantile Co-operative Bank Ltd
0
06 March 2013
Ahmedabad Mercantile Co-operative Bank Ltd
0
10 July 2015
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
27 March 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
29 October 2010
Others
0
23 July 2012
The Ahmedabad Mercantile Co.op. Bank Limited
0
13 August 2013
The Ahmedabad Mercantile Co-operative Bank Ltd
0
06 March 2013
Ahmedabad Mercantile Co-operative Bank Ltd
0
10 July 2015
The Ahmedabad Mercantile Co-operative Bank Ltd.
0
27 March 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
29 October 2010
Others
0
23 July 2012
The Ahmedabad Mercantile Co.op. Bank Limited
0
13 August 2013
The Ahmedabad Mercantile Co-operative Bank Ltd
0
06 March 2013
Ahmedabad Mercantile Co-operative Bank Ltd
0
10 July 2015
The Ahmedabad Mercantile Co-operative Bank Ltd.
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(2)-25122020
Form AOC-4-25122020_signed
Form DPT-3-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form DPT-3-22012020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-13082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-30062019