Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Deepak Kantilal Jhaveri
Director
over 30 years ago
over 30 years ago
Surbhi Pradip Shah
Director
almost 37 years ago
almost 37 years ago
Bharatbhai Ramprasad Contractor
Director
almost 37 years ago
almost 37 years ago
Kirit Kantilal Jhaveri
Director
about 37 years ago
about 37 years ago
Past Directors
Parag Navinchandra Jash
Additional Director
over 13 years ago
over 13 years ago
Mahesh Kantilal Jhaveri
Director
about 37 years ago
about 37 years ago
Charges
23 September 2008
The Kalupur Commercial Co-operative Bank Ltd.
80 Lak
11 November 2004
Nutan Nagrik Sahakari Bank Limited
2 Lak
17 July 2000
Nutan Nagrik Sahakari Bank
50 Lak
11 February 1992
Bank Of Baroda
7 Lak
20 February 1990
Bank Of Baroda
60 Thousand
11 February 1992
Bank Of Baroda
0
20 February 1990
Bank Of Baroda
0
11 November 2004
Nutan Nagrik Sahakari Bank Limited
0
17 July 2000
Nutan Nagrik Sahakari Bank
0
23 September 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 February 1992
Bank Of Baroda
0
20 February 1990
Bank Of Baroda
0
11 November 2004
Nutan Nagrik Sahakari Bank Limited
0
17 July 2000
Nutan Nagrik Sahakari Bank
0
23 September 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 February 1992
Bank Of Baroda
0
20 February 1990
Bank Of Baroda
0
11 November 2004
Nutan Nagrik Sahakari Bank Limited
0
17 July 2000
Nutan Nagrik Sahakari Bank
0
23 September 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form ADT-1-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form DIR-12-01122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
-031214.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
