Company Information
CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshit Rajnikant Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Himatlal Shukla
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dipakkumar Govindbhai Patel
Director
about 18 years ago
about 18 years ago
Shekhar Govindbhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
over 23 years ago
over 23 years ago
Charges
27 October 2009
Tamilnad Mercantile Bank Limited
33 Crore
27 October 2009
Tamilnad Mercantile Bank Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-09092020-signed
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-08062019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-28052019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
List of share holders, debenture holders;-07092016
