Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Rajesh Jayantilal Barot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravinkumar Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Dharmeshkumar Bhailalbhai Patel
Director
about 11 years ago
about 11 years ago
Ramanbhai Parabhuram Prajapati
Director
about 11 years ago
about 11 years ago
Charges
25 February 2019
The Kalupur Commercial Co-operative Bank Limited
5 Lak
19 May 2015
The Kalupur Commercial Co.op. Bank Ltd.
3 Crore
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
6 Crore
23 December 2020
The Kalupur Commercial Co-operative Bank Limited
20 Lak
30 March 2020
The Kalupur Commercial Co-operative Bank Limited
85 Lak
23 December 2021
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2020
The Kalupur Commercial Co-operative Bank Limited
0
25 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2021
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2020
The Kalupur Commercial Co-operative Bank Limited
0
25 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2021
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2020
The Kalupur Commercial Co-operative Bank Limited
0
25 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-03112020-signed
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Form PAS-3-05012020_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.-31122019
Copy of Board or Shareholders? resolution-31122019
Form SH-7-27122019-signed
Form MGT-14-20122019_signed
Optional Attachment-(2)-20122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of the resolution for alteration of capital;-20122019
Optional Attachment-(1)-20122019
Altered memorandum of assciation;-20122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-16112019_signed
