Company Information
CIN
Status
Date of Incorporation
12 June 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
10,000,000
Directors
Ankur Shyamsunder Tulsian
Director
almost 2 years ago
almost 2 years ago
Kamalvijay Ramchandra Tulsian
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatkumar Ramchandra Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Amitkumar Bharatkumar Tulsian
Director
over 10 years ago
over 10 years ago
Anandkumar Jagatvijay Tulsian
Director
over 12 years ago
over 12 years ago
Past Directors
Sushilkumar Madhoprasad Tulsian
Additional Director
over 10 years ago
over 10 years ago
Atulkumar Brijbhushan Tulsian
Director
over 10 years ago
over 10 years ago
Ashish Brijbhusan Tulsian
Director
over 13 years ago
over 13 years ago
Alok Bharatbhushan Tulsain
Director
almost 30 years ago
almost 30 years ago
Jagatvijay Ramchandra Tulsian
Director
over 45 years ago
over 45 years ago
Charges
07 February 2019
The Kalupur Commercial Co-operative Bank Limited
3 Crore
12 September 2017
The Kalupur Commercial Co-operative Bank Limited
8 Crore
22 August 2017
The Kalupur Commercial Co-operative Bank Limited
3 Crore
27 May 2013
The Sutex Co-operative Bank Ltd
2 Crore
12 March 2014
The Sutex Co-operative Bank Ltd
1 Crore
23 October 2013
The Sutex Co-operative Bank Ltd
2 Crore
21 October 2013
The Sutex Co-operative Bank Ltd
2 Crore
27 May 2013
The Sutex Co-operative Bank Ltd
2 Crore
12 March 2014
The Sutex Co-operative Bank Ltd
1 Crore
22 August 2009
Bank Of Baroda
1 Crore
01 January 1987
Dena Bank
10 Lak
12 April 1984
Dena Bank
4 Lak
16 November 1983
Dena Bank
4 Lak
29 July 1986
Dena Bank
15 Lak
17 April 2001
Dena Bank
75 Lak
14 August 1981
Dena Bank
2 Lak
10 August 1981
Dena Bank
45 Lak
17 April 2001
Dena Bank
65 Lak
25 March 2006
The Surat Peoples Co-op Bank Limited
40 Lak
30 May 2020
The Kalupur Commercial Co-operative Bank Limited
1 Crore
19 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 September 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
30 May 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2013
The Sutex Co-operative Bank Ltd
0
29 July 1986
Dena Bank
0
16 November 1983
Dena Bank
0
14 August 1981
Dena Bank
0
22 August 2009
Bank Of Baroda
0
27 May 2013
The Sutex Co-operative Bank Ltd
0
21 October 2013
The Sutex Co-operative Bank Ltd
0
17 April 2001
Dena Bank
0
12 March 2014
The Sutex Co-operative Bank Ltd
0
12 March 2014
The Sutex Co-operative Bank Ltd
0
17 April 2001
Dena Bank
0
10 August 1981
Dena Bank
0
27 May 2013
The Sutex Co-operative Bank Ltd
0
01 January 1987
Dena Bank
0
12 April 1984
Dena Bank
0
25 March 2006
The Surat Peoples Co-op Bank Limited
0
19 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 September 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
30 May 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2013
The Sutex Co-operative Bank Ltd
0
29 July 1986
Dena Bank
0
16 November 1983
Dena Bank
0
14 August 1981
Dena Bank
0
22 August 2009
Bank Of Baroda
0
27 May 2013
The Sutex Co-operative Bank Ltd
0
21 October 2013
The Sutex Co-operative Bank Ltd
0
17 April 2001
Dena Bank
0
12 March 2014
The Sutex Co-operative Bank Ltd
0
12 March 2014
The Sutex Co-operative Bank Ltd
0
17 April 2001
Dena Bank
0
10 August 1981
Dena Bank
0
27 May 2013
The Sutex Co-operative Bank Ltd
0
01 January 1987
Dena Bank
0
12 April 1984
Dena Bank
0
25 March 2006
The Surat Peoples Co-op Bank Limited
0
19 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 September 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
30 May 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 October 2013
The Sutex Co-operative Bank Ltd
0
29 July 1986
Dena Bank
0
16 November 1983
Dena Bank
0
14 August 1981
Dena Bank
0
22 August 2009
Bank Of Baroda
0
27 May 2013
The Sutex Co-operative Bank Ltd
0
21 October 2013
The Sutex Co-operative Bank Ltd
0
17 April 2001
Dena Bank
0
12 March 2014
The Sutex Co-operative Bank Ltd
0
12 March 2014
The Sutex Co-operative Bank Ltd
0
17 April 2001
Dena Bank
0
10 August 1981
Dena Bank
0
27 May 2013
The Sutex Co-operative Bank Ltd
0
01 January 1987
Dena Bank
0
12 April 1984
Dena Bank
0
25 March 2006
The Surat Peoples Co-op Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-30122020
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28112019-signed
Form MSME FORM I-29102019_signed
Form DPT-3-08072019
Form MSME FORM I-27052019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
