Company Information
CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kalpana Ashok Goenka
Director
about 8 years ago
about 8 years ago
Past Directors
Sandeep Ashok Goenka
Director
over 17 years ago
over 17 years ago
Ashok Ratanchand Goenka
Additional Director
over 17 years ago
over 17 years ago
Kirtikumar Jamnadas Sheth
Director
almost 32 years ago
almost 32 years ago
Dipakkumar Jamnadas Sheth
Director
almost 32 years ago
almost 32 years ago
Charges
31 March 1994
The Ahmedabad Mercantile Co-operative Bank Limited
47 Lak
31 March 1994
The Ahmedabad Mercantile Co-operative Bank Limited
0
31 March 1994
The Ahmedabad Mercantile Co-operative Bank Limited
0
Documents
Form STK-2-25092021-signed
-19082020
Optional Attachment-(1)-19082020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(3)-09032020
-09032020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-24072019
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
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Declaration by first director-19102018
Evidence of cessation;-19102018
Form DIR-12-19102018_signed
Notice of resignation;-19102018
Form ADT-1-12102018_signed
