Company Information
CIN
Status
Date of Incorporation
09 October 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,000
Authorised Capital
2,000,000
Directors
Harsh Dinesh Patel
Director
over 15 years ago
over 15 years ago
Nipun Dineshbhai Patel
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Dinesh Shantilal Patel
Director
about 46 years ago
about 46 years ago
Sukesha Dinesh Patel
Director
about 46 years ago
about 46 years ago
Charges
06 November 2015
Kotak Mahindra Bank Limited
3 Crore
08 April 2011
The Kalupur Commercial Co-operative Bank Limited
35 Lak
19 November 2014
The Kalupur Commercial Co Op Bank Ltd
1 Crore
25 November 2014
The Kalupur Commercial Co-op Bank Ltd
50 Lak
09 February 2011
The Kalupur Commercial Co. Op. Bank Ltd
5 Lak
03 March 2012
Kalupur Comercial Co-operative Bank Limited
12 Lak
13 January 2005
Small Industries Development Bank Of India
46 Lak
24 June 2004
State Bank Of India
70 Lak
06 November 2015
Others
0
08 April 2011
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2011
The Kalupur Commercial Co. Op. Bank Ltd
0
24 June 2004
State Bank Of India
0
19 November 2014
The Kalupur Commercial Co Op Bank Ltd
0
13 January 2005
Small Industries Development Bank Of India
0
03 March 2012
Kalupur Comercial Co-operative Bank Limited
0
25 November 2014
The Kalupur Commercial Co-op Bank Ltd
0
06 November 2015
Others
0
08 April 2011
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2011
The Kalupur Commercial Co. Op. Bank Ltd
0
24 June 2004
State Bank Of India
0
19 November 2014
The Kalupur Commercial Co Op Bank Ltd
0
13 January 2005
Small Industries Development Bank Of India
0
03 March 2012
Kalupur Comercial Co-operative Bank Limited
0
25 November 2014
The Kalupur Commercial Co-op Bank Ltd
0
Documents
Form DPT-3-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Auditor?s certificate-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form BEN - 2-04022020_signed
Declaration under section 90-27012020
Form DPT-3-16012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-28062019
Form DPT-3-06062019-signed
Auditor?s certificate-23052019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
