Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Kalpesh Sampatraj Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sampatraj Daulatraj Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Dariyaben Sampatraj Banthia
Director
over 14 years ago
over 14 years ago
Santosh Kalpesh Jain
Director
over 14 years ago
over 14 years ago
Vikas Sampatraj Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 24] Bed Sheets, Children's Bed Linen, Silk Bed Blankets, Valanced Bed Sheets, Bed Blankets Made Of Man Made Fibers, Bed Spreads, Curtains, Curtain Fabric, Shower Curtains; Window Curtains,Vinyl Curtains, Net Curtains, Door Curtains, Curtains Of Textile, Shower Room Curtains, Curtains Made Of Textile Fabrics, Curtain Holders Of Textile Material, Curtain Loops Of Tex...
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Wall Hangings (Non Textile)
Charges
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
8 Crore
09 March 2013
Punjab National Bank
5 Crore
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
15 Lak
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
75 Lak
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
09 March 2013
Punjab National Bank
0
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
09 March 2013
Punjab National Bank
0
08 April 2019
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2020
The Kalupur Commercial Co-operative Bank Limited
0
09 March 2013
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Form AOC-4-28112020_signed
Optional Attachment-(1)-10102020
Auditor?s certificate-10102020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Letter of the charge holder stating that the amount has been satisfied-26042019
