Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Mayaben Ramanlal Patel
Mayaben Ramanlal Patel
Director
over 13 years ago
Ramanlal Ambalal Patel
Ramanlal Ambalal Patel
Director
over 13 years ago

Past Directors

Harshaben Rameshchandra Patel
Harshaben Rameshchandra Patel
Additional Director
over 7 years ago
Rameshchandra Bapulal Patel
Rameshchandra Bapulal Patel
Director
about 10 years ago
Mahendrabhai Ambalal Patel
Mahendrabhai Ambalal Patel
Additional Director
over 10 years ago
Vijaykumar Rameshchandra Patel
Vijaykumar Rameshchandra Patel
Additional Director
over 10 years ago
Shantilal Patel
Shantilal Patel
Additional Director
over 10 years ago
Bharatkumar Rameshchandra Patel
Bharatkumar Rameshchandra Patel
Additional Director
over 10 years ago
Dhiren Narendrakumar Patel
Dhiren Narendrakumar Patel
Additional Director
over 10 years ago
Amishkumar Ghanshyambhai Patel
Amishkumar Ghanshyambhai Patel
Additional Director
over 10 years ago
Dharmeshkumar Narendrabhai Patel
Dharmeshkumar Narendrabhai Patel
Director
over 10 years ago
Hitenkumar Thakorlal Patel
Hitenkumar Thakorlal Patel
Additional Director
over 10 years ago

Charges

8 Crore
16 October 2018
The Kalupur Commercial Co-operative Bank Limited
1 Crore
05 July 2018
The Kalupur Commercial Co-operative Bank Limited
47 Lak
02 January 2016
The Kalupur Commercial Co. Op. Bank Ltd.
1 Crore
02 January 2016
The Kalupur Commercial Co-operative Bank Limited
1 Crore
21 June 2013
The Kalupur Commercial Co. Op. Bank Ltd.
60 Lak
18 June 2013
The Kalupur Commercial Co-operative Bank Limited
3 Crore
06 June 2020
The Kalupur Commercial Co-operative Bank Limited
30 Lak
04 March 2022
The Kalupur Commercial Co-operative Bank Limited
75 Lak
04 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
18 June 2013
The Kalupur Commercial Co-operative Bank Limited
0
02 January 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 October 2018
The Kalupur Commercial Co-operative Bank Limited
0
05 July 2018
The Kalupur Commercial Co-operative Bank Limited
0
06 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 June 2013
The Kalupur Commercial Co. Op. Bank Ltd.
0
02 January 2016
Others
0
04 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
18 June 2013
The Kalupur Commercial Co-operative Bank Limited
0
02 January 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 October 2018
The Kalupur Commercial Co-operative Bank Limited
0
05 July 2018
The Kalupur Commercial Co-operative Bank Limited
0
06 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 June 2013
The Kalupur Commercial Co. Op. Bank Ltd.
0
02 January 2016
Others
0
04 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
18 June 2013
The Kalupur Commercial Co-operative Bank Limited
0
02 January 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 October 2018
The Kalupur Commercial Co-operative Bank Limited
0
05 July 2018
The Kalupur Commercial Co-operative Bank Limited
0
06 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 June 2013
The Kalupur Commercial Co. Op. Bank Ltd.
0
02 January 2016
Others
0

Documents

Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form DPT-3-25112019-signed
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-26102018
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
Optional Attachment-(1)-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed