Company Information
CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,450,000
Authorised Capital
50,000,000
Directors
Samip Vinod Amlani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanidhya Bhupesh Amlani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vinodkumar Bhogilal Amlani
Additional Director
over 18 years ago
over 18 years ago
Bhupesh Bhogilal Amlani
Additional Director
over 18 years ago
over 18 years ago
Charges
16 September 2015
The Kalupur Commercial Co Operative Bank Limited
7 Crore
16 September 2015
The Kalupur Commercial Co Operative Bank Limited
0
16 September 2015
The Kalupur Commercial Co Operative Bank Limited
0
16 September 2015
The Kalupur Commercial Co Operative Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-31102019-signed
Form CHG-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
Letter of the charge holder stating that the amount has been satisfied-29122018
Form PAS-3-19122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018
Copy of Board or Shareholders? resolution-19122018
Form SH-7-13122018-signed
Optional Attachment-(2)-11122018
Copy of the resolution for alteration of capital;-11122018
Optional Attachment-(1)-11122018
Altered memorandum of assciation;-11122018
Altered memorandum of assciation;-19112018
Optional Attachment-(1)-19112018
Copy of the resolution for alteration of capital;-19112018
Form MGT-14-18112018_signed
Optional Attachment-(1)-18112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112018
Altered memorandum of association-18112018
Form AOC-4-30102018_signed
