Company Information
CIN
Status
Date of Incorporation
12 September 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
236,000
Authorised Capital
300,000
Directors
Rajendra Harshadlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nakul Rajendra Shah
Additional Director
about 13 years ago
about 13 years ago
Suhas Rajendra Shah
Director
almost 34 years ago
almost 34 years ago
Charges
10 July 1992
Ahmedabad Mercantile Co-op. Bank Ltd
2 Lak
04 April 1988
The Social Co-op. Bank Ltd
70 Thousand
10 July 1992
Ahmedabad Mercantile Co-op. Bank Ltd
0
04 April 1988
The Social Co-op. Bank Ltd
0
10 July 1992
Ahmedabad Mercantile Co-op. Bank Ltd
0
04 April 1988
The Social Co-op. Bank Ltd
0
10 July 1992
Ahmedabad Mercantile Co-op. Bank Ltd
0
04 April 1988
The Social Co-op. Bank Ltd
0
Documents
Form DPT-3-13052021-signed
Form DPT-3-22032021_signed
Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-28122020
Form MGT-7-04102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(2)-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-29102016_signed
