Company Information
CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
950,000
Directors
Jigar Amrutbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikaskumar Madhavlal Patel
Director
about 19 years ago
about 19 years ago
Arun Patel Parshottambhai
Director
about 19 years ago
about 19 years ago
Past Directors
Kinnariben Jigar Patel
Director
almost 14 years ago
almost 14 years ago
Pratik Laxxesh Patel
Director
about 18 years ago
about 18 years ago
Patel Amrutlal Ramilaben
Director
almost 27 years ago
almost 27 years ago
Charges
06 September 2004
The Kalupur Commercial Co-operative Bank Ltd.
9 Lak
06 September 2004
The Kalupur Commercial Co-operative Bank Ltd.
18 Lak
06 September 2004
Standard Co-operative Bank Ltd.
7 Lak
06 September 2004
The Kalupur Commercial Co-operative Bank Ltd.
0
06 September 2004
Standard Co-operative Bank Ltd.
0
06 September 2004
The Kalupur Commercial Co-operative Bank Ltd.
0
06 September 2004
The Kalupur Commercial Co-operative Bank Ltd.
0
06 September 2004
Standard Co-operative Bank Ltd.
0
06 September 2004
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-20062019-signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of written consent given by auditor-21112017
