Company Information
CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Directors
Bharatkumar Manubhai Shah
Additional Director
almost 2 years ago
almost 2 years ago
Chirag Hasmukhlal Doshi
Director
almost 3 years ago
almost 3 years ago
Dipakkumar Dwarkadas Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Gautambhai Jayantilal Doshi
Director
almost 23 years ago
almost 23 years ago
Jayantilal Devabhai Patel
Director
almost 24 years ago
almost 24 years ago
Pinakin Chinubhai Shah
Director
almost 24 years ago
almost 24 years ago
Rajeshkumar Dahyabhai Patel
Director
almost 24 years ago
almost 24 years ago
Mavjibhai Ranchodbhai Patel
Director
almost 24 years ago
almost 24 years ago
Past Directors
Dwarkadas Haribhai Patel
Director
almost 24 years ago
almost 24 years ago
Girishkumar Manubhai Doshi
Director
almost 24 years ago
almost 24 years ago
Charges
20 November 2017
Kotak Mahindra Bank Limited
6 Crore
25 October 2017
Kotak Mahindra Bank Limited
5 Crore
01 March 2013
Tamilnad Mercantile Bank Limited
61 Lak
03 January 2013
Tamilnad Mercantile Bank Limited
22 Lak
25 August 2008
Tamilnad Mercantile Bank Ltd.
5 Lak
09 March 2006
Tamilnad Mercantile Bank Limited
1 Crore
06 April 2013
Tamilnad Mercantile Bank Limited
1 Lak
15 April 2005
Tamilnad Mercantile Bank Limited
3 Crore
16 March 2015
Tamilnad Mercantile Bank Limited
1 Crore
05 April 2005
Tamilnad Mercantile Bank Limited
19 Lak
25 August 2008
Tamilnad Mercantile Bank Limited
10 Lak
25 August 2008
Tamilnad Mercantile Bank Limited
10 Lak
30 March 2006
Tamilnad Mercantile Bank Limited
11 Lak
14 September 2007
Tamilnad Mercantile Bank Limited
50 Lak
05 April 2005
Tamilnad Mercantile Bank Limited
60 Lak
02 September 2006
Tamilnad Mercantile Bank Ltd.
58 Lak
09 August 2004
The Himmatnagar Nagrik Bank Ltd
25 Lak
17 February 2003
The Himmatnagar Nagrik Bank Ltd
75 Lak
25 October 2017
Others
0
20 November 2017
Others
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
30 March 2006
Tamilnad Mercantile Bank Limited
0
16 March 2015
Tamilnad Mercantile Bank Limited
0
17 February 2003
The Himmatnagar Nagrik Bank Ltd
0
02 September 2006
Tamilnad Mercantile Bank Ltd.
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
09 August 2004
The Himmatnagar Nagrik Bank Ltd
0
15 April 2005
Tamilnad Mercantile Bank Limited
0
09 March 2006
Tamilnad Mercantile Bank Limited
0
01 March 2013
Tamilnad Mercantile Bank Limited
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
03 January 2013
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Ltd.
0
06 April 2013
Tamilnad Mercantile Bank Limited
0
25 October 2017
Others
0
20 November 2017
Others
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
30 March 2006
Tamilnad Mercantile Bank Limited
0
16 March 2015
Tamilnad Mercantile Bank Limited
0
17 February 2003
The Himmatnagar Nagrik Bank Ltd
0
02 September 2006
Tamilnad Mercantile Bank Ltd.
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
09 August 2004
The Himmatnagar Nagrik Bank Ltd
0
15 April 2005
Tamilnad Mercantile Bank Limited
0
09 March 2006
Tamilnad Mercantile Bank Limited
0
01 March 2013
Tamilnad Mercantile Bank Limited
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
03 January 2013
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Ltd.
0
06 April 2013
Tamilnad Mercantile Bank Limited
0
25 October 2017
Others
0
20 November 2017
Others
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
30 March 2006
Tamilnad Mercantile Bank Limited
0
16 March 2015
Tamilnad Mercantile Bank Limited
0
17 February 2003
The Himmatnagar Nagrik Bank Ltd
0
02 September 2006
Tamilnad Mercantile Bank Ltd.
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
09 August 2004
The Himmatnagar Nagrik Bank Ltd
0
15 April 2005
Tamilnad Mercantile Bank Limited
0
09 March 2006
Tamilnad Mercantile Bank Limited
0
01 March 2013
Tamilnad Mercantile Bank Limited
0
05 April 2005
Tamilnad Mercantile Bank Limited
0
03 January 2013
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Limited
0
25 August 2008
Tamilnad Mercantile Bank Ltd.
0
06 April 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-26112020_signed
Form MGT-14-26112020_signed
Directors report as per section 134(3)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-03072020
Auditor?s certificate-03072020
List of depositors-03072020
Form DPT-3-20022020-signed
List of depositors-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Auditor?s certificate-15022020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
