Company Information
CIN
Status
Date of Incorporation
17 July 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,949,000
Authorised Capital
30,000,000
Directors
Ajitkumar Janardan Pandya
Director/Designated Partner
over 3 years ago
over 3 years ago
Vibhakar Kaustubharai Ghoda
Director/Designated Partner
over 3 years ago
over 3 years ago
Tejas Kanaiyalal Patel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kanaiyalal Ramjibhai Patel
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Vimlaben Kanaiyalal Patel
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 29] Milk, Ghee, Butter & Dairy Products Included In Class 29.
Charges
06 November 2015
The Kalupur Commercial Co-op. Bank Ltd.
5 Crore
02 May 2009
Bank Of Baroda
9 Crore
09 November 2010
Bank Of Baroda
5 Lak
09 October 2009
Bank Of Baroda
8 Lak
12 March 2005
Icici Bank Limited
1 Crore
11 July 2001
Sundaram Finance Limited
2 Lak
18 July 2001
Sundaram Finance Limited
2 Lak
06 February 2020
The Kalupur Commercial Co-operative Bank Limited
2 Crore
05 January 2023
Others
0
31 December 2022
Others
0
06 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
02 May 2009
Bank Of Baroda
0
09 October 2009
Bank Of Baroda
0
18 July 2001
Sundaram Finance Limited
0
12 March 2005
Icici Bank Limited
0
11 July 2001
Sundaram Finance Limited
0
09 November 2010
Bank Of Baroda
0
05 January 2023
Others
0
31 December 2022
Others
0
06 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
02 May 2009
Bank Of Baroda
0
09 October 2009
Bank Of Baroda
0
18 July 2001
Sundaram Finance Limited
0
12 March 2005
Icici Bank Limited
0
11 July 2001
Sundaram Finance Limited
0
09 November 2010
Bank Of Baroda
0
05 January 2023
Others
0
31 December 2022
Others
0
06 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
02 May 2009
Bank Of Baroda
0
09 October 2009
Bank Of Baroda
0
18 July 2001
Sundaram Finance Limited
0
12 March 2005
Icici Bank Limited
0
11 July 2001
Sundaram Finance Limited
0
09 November 2010
Bank Of Baroda
0
05 January 2023
Others
0
31 December 2022
Others
0
06 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2020
The Kalupur Commercial Co-operative Bank Limited
0
02 May 2009
Bank Of Baroda
0
09 October 2009
Bank Of Baroda
0
18 July 2001
Sundaram Finance Limited
0
12 March 2005
Icici Bank Limited
0
11 July 2001
Sundaram Finance Limited
0
09 November 2010
Bank Of Baroda
0
Documents
Form DPT-3-05082020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-26122019_signed
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-18122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-08062019
