Company Information
CIN
Status
Date of Incorporation
26 March 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Parulben Ashishbhai Guru
Director
over 42 years ago
over 42 years ago
Ashishkumar Shankarlal Guru
Managing Director
over 43 years ago
over 43 years ago
Past Directors
Shankerlal Mohanlal Guru
Director
over 43 years ago
over 43 years ago
Charges
01 March 2017
The Kalupur Commercial Co-operative Bank Limited
12 Lak
18 November 2014
The Kalupur Commercial Co-op Bank Ltd.
37 Lak
23 November 2013
The Kalupur Commercial Co-op Bank Ltd.
23 Lak
01 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2013
The Kalupur Commercial Co-op Bank Ltd.
0
18 November 2014
The Kalupur Commercial Co-op Bank Ltd.
0
01 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2013
The Kalupur Commercial Co-op Bank Ltd.
0
18 November 2014
The Kalupur Commercial Co-op Bank Ltd.
0
01 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2013
The Kalupur Commercial Co-op Bank Ltd.
0
18 November 2014
The Kalupur Commercial Co-op Bank Ltd.
0
Documents
Form DPT-3-30092020-signed
Form DPT-3-16012020-signed
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Shareholders-MGT_7_R07099500_HARISHJAIN_20191022181716.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Shareholders-MGT_7_H26332056_HARISHJAIN_20181101142023.xlsm
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-19012018
Form CHG-4-19012018_signed
Shareholders-MGT_7_G68444942_HARISHJAIN_20171207175323.xlsm
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Instrument(s) of creation or modification of charge;-07032017
Optional Attachment-(1)-07032017
