Company Information
CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Kanubhai Chandubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Upendrabhai Raojibhai Patel
Director/Designated Partner
over 16 years ago
over 16 years ago
Kumudben Patel Kanubhai
Director
over 30 years ago
over 30 years ago
Past Directors
Rinaben Upendrabhai Patel
Additional Director
over 10 years ago
over 10 years ago
Charges
27 March 2015
The Kalupur Commercial Co-operative Bank Limited
16 Crore
18 November 2009
The Kalupur Commercial Co-op. Bank Limited
5 Crore
27 March 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 November 2009
The Kalupur Commercial Co-op. Bank Limited
0
27 March 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 November 2009
The Kalupur Commercial Co-op. Bank Limited
0
27 March 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 November 2009
The Kalupur Commercial Co-op. Bank Limited
0
27 March 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 November 2009
The Kalupur Commercial Co-op. Bank Limited
0
Documents
Form DPT-3-03022020-signed
Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
Optional Attachment-(1)-07062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
