Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Manishbhai Maganlal Patel
Director
over 2 years ago
over 2 years ago
Rashmiben Manishbhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Chiragbhai Babubhai Barot
Director
over 15 years ago
over 15 years ago
Ushabahen Gunvantray Brahmbhatt
Director
over 15 years ago
over 15 years ago
Gunvantray Sitaram Brahmbhatt
Director
over 15 years ago
over 15 years ago
Manoj Maganlal Patel
Director
over 15 years ago
over 15 years ago
Charges
02 February 2018
The Kalupur Commercial Co-operative Bank Limited
1 Crore
07 July 2023
The Kalupur Commercial Co-operative Bank Limited
0
02 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
07 July 2023
The Kalupur Commercial Co-operative Bank Limited
0
02 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-03022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form SH-7-23022018-signed
Altered memorandum of assciation;-10022018
Copy of the resolution for alteration of capital;-10022018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-13112017_signed
Form DIR-11-13112017_signed
