Company Information
CIN
Status
Date of Incorporation
19 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ramesh Keshoram Agarwal
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Ashok Keshoram Agarwal
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Vinod Keshoram Agarwal
Director
almost 36 years ago
almost 36 years ago
Charges
19 March 1991
The Ahmedabad Mercantile Co-op. Bank Ltd.
1 Lak
19 March 1991
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
19 March 1991
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
Documents
Form STK-2-25082021-signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(4)-28012020
Optional Attachment-(5)-28012020
Form CHG-4-23102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(2)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-28062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form INC-28-07032019-signed
Optional Attachment-(1)-06032019
Copy of court order or NCLT or CLB or order by any other competent authority.-06032019
Copy of court order or NCLT or CLB or order by any other competent authority.-20022019
Optional Attachment-(1)-20022019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
