Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,334,590
Authorised Capital
30,000,000
Directors
Govindbhai Veljibhai Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Prahlad Veljibhai Patel
Director
about 12 years ago
about 12 years ago
Past Directors
Rameshkumar Veljibhai Patel
Director
about 12 years ago
about 12 years ago
Veljibhai Khetshibhai Patel
Director
about 12 years ago
about 12 years ago
Charges
31 December 2014
The Ahmedabad Mercantile Co-operative Bank Limited
7 Crore
31 December 2014
Others
0
31 December 2014
Others
0
31 December 2014
Others
0
Documents
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
Letter of the charge holder stating that the amount has been satisfied-13042018
Form MGT-14-28032018_signed
