Company Information

CIN
Status
Date of Incorporation
08 November 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,500
Authorised Capital
1,000,000

Directors

Karmesh Nareshbhai Lavangwala
Karmesh Nareshbhai Lavangwala
Director
over 2 years ago
Naresh Bhogilal Lavangwala
Naresh Bhogilal Lavangwala
Director
about 40 years ago
Bhogilal Krishnaram Lavangwala
Bhogilal Krishnaram Lavangwala
Director
about 40 years ago

Past Directors

Dharmesh Bhogilal Lavangwala
Dharmesh Bhogilal Lavangwala
Director
over 34 years ago

Charges

64 Lak
23 July 2014
The Kalupur Commercial Co-operative Bank Limited
59 Lak
03 May 1995
Gujarat Gas Financial Services Ltd.
4 Lak
06 February 2008
The Kalupur Commercial Co-operative Bank Limited
25 Lak
23 July 2014
The Kalupur Commercial Co.op. Bank Ltd
21 Lak
26 July 2011
The Kalupur Commercial Co - Operative Bank Limited
8 Lak
02 May 2009
Kalupur Commercial Co-operative Bank Limited
13 Lak
21 July 1987
Bank Of Baroda
1 Lak
26 November 1987
Bank Of Baroda
3 Lak
21 July 1987
Bank Of Baroda
1 Lak
28 November 2003
Bank Of Baroda
3 Lak
21 July 1987
Bank Of Baroda
2 Lak
27 May 2022
Others
0
23 July 2014
The Kalupur Commercial Co-operative Bank Limited
0
03 May 1995
Gujarat Gas Financial Services Ltd.
0
21 July 1987
Bank Of Baroda
0
28 November 2003
Bank Of Baroda
0
23 July 2014
The Kalupur Commercial Co.op. Bank Ltd
0
02 May 2009
Kalupur Commercial Co-operative Bank Limited
0
21 July 1987
Bank Of Baroda
0
26 November 1987
Bank Of Baroda
0
06 February 2008
The Kalupur Commercial Co-operative Bank Limited
0
26 July 2011
The Kalupur Commercial Co - Operative Bank Limited
0
21 July 1987
Bank Of Baroda
0
27 May 2022
Others
0
23 July 2014
The Kalupur Commercial Co-operative Bank Limited
0
03 May 1995
Gujarat Gas Financial Services Ltd.
0
21 July 1987
Bank Of Baroda
0
28 November 2003
Bank Of Baroda
0
23 July 2014
The Kalupur Commercial Co.op. Bank Ltd
0
02 May 2009
Kalupur Commercial Co-operative Bank Limited
0
21 July 1987
Bank Of Baroda
0
26 November 1987
Bank Of Baroda
0
06 February 2008
The Kalupur Commercial Co-operative Bank Limited
0
26 July 2011
The Kalupur Commercial Co - Operative Bank Limited
0
21 July 1987
Bank Of Baroda
0

Documents

Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form DPT-3-03022020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30072019
Form MSME FORM I-17062019_signed
Form MSME FORM I-09062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-18092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018