Company Information
CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hasmukhbhai Babubhai Patel
Director
almost 31 years ago
almost 31 years ago
Jitendra Babubhai Patel
Director
almost 31 years ago
almost 31 years ago
Past Directors
Madhuben Navinchandra Patel
Additional Director
over 14 years ago
over 14 years ago
Maitreyi Jitendrakumar Patel
Additional Director
over 14 years ago
over 14 years ago
Harshaben Jitendrabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Parth Navinchandra Patel
Additional Director
over 14 years ago
over 14 years ago
Charges
15 July 2011
The Kalupur Commercial Co-op. Bank Ltd.
1 Crore
15 July 2011
The Kalupur Commercial Co-op. Bank Ltd.
0
15 July 2011
The Kalupur Commercial Co-op. Bank Ltd.
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-27112019-signed
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-08032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(2)-07032018
Copy of written consent given by auditor-07032018
Directors report as per section 134(3)-07032018
Copy of the intimation sent by company-07032018
Optional Attachment-(3)-07032018
