Company Information
CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,475,900
Authorised Capital
1,500,000
Directors
Aakash Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyank Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hasmukhbhai Govindbhai Patel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Jayantibhai Prahladbhai Patel
Additional Director
about 9 years ago
about 9 years ago
Nitinbhai Govindlal Patel
Additional Director
about 12 years ago
about 12 years ago
Govindbhai Mafatlal Patel
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
23 September 1999
The Madhavpura Mercantile Co Bank Ltd
1 Crore
22 February 1997
The Madhavpura Mercantile Co Bank Ltd
1 Crore
04 November 1996
Saraspur Nagarik Co-op Bank Ltd
70 Lak
09 October 1999
The Kalupur Co-op Bank Ltd
1 Crore
05 November 1998
The Naroda Nagarik Co-op Bank Ltd
60 Lak
05 November 1998
The Naroda Nagarik Co-op Bank Ltd
0
22 February 1997
The Madhavpura Mercantile Co Bank Ltd
0
09 October 1999
The Kalupur Co-op Bank Ltd
0
04 November 1996
Saraspur Nagarik Co-op Bank Ltd
0
23 September 1999
The Madhavpura Mercantile Co Bank Ltd
0
05 November 1998
The Naroda Nagarik Co-op Bank Ltd
0
22 February 1997
The Madhavpura Mercantile Co Bank Ltd
0
09 October 1999
The Kalupur Co-op Bank Ltd
0
04 November 1996
Saraspur Nagarik Co-op Bank Ltd
0
23 September 1999
The Madhavpura Mercantile Co Bank Ltd
0
Documents
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form DIR-11-03122016_signed
Form DIR-12-02122016_signed
Acknowledgement received from company-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Proof of dispatch-01122016
Notice of resignation filed with the company-01122016
Evidence of cessation;-01122016
Letter of appointment;-01122016
