Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Neha Mayankbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayankbhai Mohanbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Panchal
Director
over 2 years ago
over 2 years ago
Rajendra Prahladbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramilaben Ambalal Patel
Director
about 9 years ago
about 9 years ago
Alay Devendra Patel
Director
almost 13 years ago
almost 13 years ago
Devendra Ambalal Patel
Director
almost 13 years ago
almost 13 years ago
Charges
23 May 2013
The Kalupur Commercial Co-op Bank Ltd.
1 Crore
23 May 2013
The Kalupur Commercial Co-op Bank Ltd.
0
23 May 2013
The Kalupur Commercial Co-op Bank Ltd.
0
Documents
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
