Company Information

CIN
Status
Date of Incorporation
11 March 1959
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
896,000
Authorised Capital
1,000,000

Directors

Amisha Vaishal Thakore
Amisha Vaishal Thakore
Director/Designated Partner
over 2 years ago
Vaishal Hariprasad Thakore
Vaishal Hariprasad Thakore
Director/Designated Partner
over 2 years ago
Janki Bhagwat Bhatt
Janki Bhagwat Bhatt
Director
over 16 years ago

Past Directors

Pooja Raj Mehta
Pooja Raj Mehta
Additional Director
over 9 years ago
Raj Dhiren Mehta
Raj Dhiren Mehta
Additional Director
almost 13 years ago
Anant Chimanlal Gosalia
Anant Chimanlal Gosalia
Director
over 39 years ago

Charges

7 Crore
24 April 2019
Sidbi
31 Lak
30 January 2016
Hdfc Bank Limited
7 Crore
15 October 2015
The Kalupur Commercial Co-op Bank Limited
4 Crore
22 September 2012
The Kalupur Commercial Co-op Bank Limited
2 Crore
14 March 2011
The Kalupur Commercial Co-operative Bank Limited
27 Lak
01 July 2011
The Kalupur Commercial Co-operative Bank Limited
2 Crore
05 July 2022
Sidbi
0
16 May 2022
Sidbi
0
30 January 2016
Hdfc Bank Limited
0
15 October 2015
The Kalupur Commercial Co-op Bank Limited
0
01 July 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 September 2012
The Kalupur Commercial Co-op Bank Limited
0
24 April 2019
Sidbi
0
14 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
05 July 2022
Sidbi
0
16 May 2022
Sidbi
0
30 January 2016
Hdfc Bank Limited
0
15 October 2015
The Kalupur Commercial Co-op Bank Limited
0
01 July 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 September 2012
The Kalupur Commercial Co-op Bank Limited
0
24 April 2019
Sidbi
0
14 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
05 July 2022
Sidbi
0
16 May 2022
Sidbi
0
30 January 2016
Hdfc Bank Limited
0
15 October 2015
The Kalupur Commercial Co-op Bank Limited
0
01 July 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 September 2012
The Kalupur Commercial Co-op Bank Limited
0
24 April 2019
Sidbi
0
14 March 2011
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form MSME FORM I-27042024_signed
Form MGT-7A-18012024_signed
Form AOC-4-11012024_signed
Form ADT-1-06122023_signed
Copy of resolution passed by the company-06122023
Copy of written consent given by auditor-06122023
Copy of the intimation sent by company-06122023
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Form MGT-7A-11112023
Form ADT-3-27112023_signed
Resignation letter-27112023
Form MSME FORM I-01112023_signed
Directors report as per section 134(3)-16102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form MGT-7A-07102023_signed
Form MSME FORM I-28082023_signed
Form MSME FORM I-27042023_signed
Form ADT-1-27022023_signed
Copy of written consent given by auditor-27022023
Copy of resolution passed by the company-27022023
Copy of the intimation sent by company-27022023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form MSME FORM I-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022