Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Radhika Niket Parikh
Director/Designated Partner
over 8 years ago
over 8 years ago
Suketu Surendra Desai
Director/Designated Partner
over 8 years ago
over 8 years ago
Daksha Suketu Desai
Director
over 11 years ago
over 11 years ago
Past Directors
Rakesh Tolaram Kanjani
Director
over 11 years ago
over 11 years ago
Jigishaben Vishalkumar Patel
Director
over 11 years ago
over 11 years ago
Keyur Vishnuprasad Bhatt
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Frozen Samosa, Rolls, Kachoris, Patra, Cutlets And All Frozen Food Included Under Class 29.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Namkeen, Wafers Made From Potato And Banana, Groundnut Seeds, Gram Dal, Mugal, Chevda Cashew Nuts, Fryums, Sev, Kela Wafers, Papad, Khakhra, Popcorns, Bread And Biscuits, Cakes, Pastry And Confectionery, Wheat, Flour And Preparation Made From Cereals, Farsan, Bhujia, Namkeen Mix And Eatable Ready To Serve Foods Included Under Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 May 2015
The Kalupur Co-operative Bank Limited
60 Lak
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
8 Lak
20 May 2015
The Kalupur Commercial Co-operative Bank Limited
40 Lak
18 July 2017
The Kalupur Commercial Co-operative Bank Limited
4 Lak
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
20 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 July 2017
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Co-operative Bank Limited
0
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
20 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 July 2017
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Co-operative Bank Limited
0
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
20 May 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 July 2017
The Kalupur Commercial Co-operative Bank Limited
0
19 May 2015
The Kalupur Co-operative Bank Limited
0
Documents
Form DPT-3-13012020-signed
Form INC-22-11102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-11072019
Form ADT-1-14062019_signed
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Instrument(s) of creation or modification of charge;-05122017
Notice of resignation;-13102017
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Optional Attachment-(1)-13102017
Instrument(s) of creation or modification of charge;-11082017
Form CHG-1-11082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form DIR-12-22062017_signed
Form DIR-12-21062017_signed
