Company Information
CIN
Status
Date of Incorporation
22 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,447,100
Authorised Capital
7,500,000
Directors
Paresh Virendra Sheth
Director
over 2 years ago
over 2 years ago
Jayshree Paresh Sheth
Director
over 12 years ago
over 12 years ago
Past Directors
Chandresh Jagjivandas Thakkar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 32] Beer, Mineral & Aerated Water, Syrups & Other Preperations For Marking Beverages, Soft Drings, Squashes, Juce, Fruit Juice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 January 2010
Citicorp Finance (i) Limited
4 Lak
02 February 2009
The Kalupur Commercial Co-operative Bank Ltd.
5 Lak
11 December 2008
The Kalupur Commercial Co-operative Bank Limited
5 Lak
30 December 2005
The Kalupur Commercial Co-operative Bank Limited
7 Crore
07 February 2014
The Mehsana Urban Co-operative Bank Ltd.
1 Crore
26 August 2003
The Kalupur Commercial Co. Op. Bank Ltd
50 Lak
29 May 2012
The Kalupur Commercial Co-operative Bank Limited
4 Lak
08 August 2023
Hdfc Bank Limited
0
11 December 2008
The Kalupur Commercial Co-operative Bank Limited
0
21 January 2010
Citicorp Finance (i) Limited
0
29 May 2012
The Kalupur Commercial Co-operative Bank Limited
0
26 August 2003
The Kalupur Commercial Co. Op. Bank Ltd
0
30 December 2005
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2014
The Mehsana Urban Co-operative Bank Ltd.
0
02 February 2009
The Kalupur Commercial Co-operative Bank Ltd.
0
08 August 2023
Hdfc Bank Limited
0
11 December 2008
The Kalupur Commercial Co-operative Bank Limited
0
21 January 2010
Citicorp Finance (i) Limited
0
29 May 2012
The Kalupur Commercial Co-operative Bank Limited
0
26 August 2003
The Kalupur Commercial Co. Op. Bank Ltd
0
30 December 2005
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2014
The Mehsana Urban Co-operative Bank Ltd.
0
02 February 2009
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form DPT-3-23042021-signed
Form DPT-3-23122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-22092019
Form CHG-1-22092019_signed
Proof of dispatch-22092019
Form DIR-12-22092019_signed
Evidence of cessation;-22092019
Notice of resignation;-22092019
Notice of resignation filed with the company-22092019
Form DIR-11-22092019_signed
Acknowledgement received from company-22092019
Optional Attachment-(1)-22092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190922
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
