Company Information
CIN
Status
Date of Incorporation
21 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,924,700
Authorised Capital
2,000,000
Directors
Ashaben Suresh Patel
Director
almost 35 years ago
almost 35 years ago
Past Directors
Saurabh Khodidas Patel
Additional Director
over 8 years ago
over 8 years ago
Nishit Suresh Patel
Director
almost 21 years ago
almost 21 years ago
Varsha Mahesh Patel
Director
almost 29 years ago
almost 29 years ago
Charges
02 July 1992
Gujarat State Financial Corporation
44 Lak
12 February 1993
The Kalupur Commercial Co-op Bank Ltd.
13 Lak
30 March 2005
The Kalupur Commercial Co-op Bank Ltd.
10 Lak
02 July 1992
Gujarat State Financial Corporation
0
12 February 1993
The Kalupur Commercial Co-op Bank Ltd.
0
30 March 2005
The Kalupur Commercial Co-op Bank Ltd.
0
02 July 1992
Gujarat State Financial Corporation
0
12 February 1993
The Kalupur Commercial Co-op Bank Ltd.
0
30 March 2005
The Kalupur Commercial Co-op Bank Ltd.
0
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-19112018_signed
Form DIR-11-19112018_signed
Proof of dispatch-12112018
Notice of resignation filed with the company-12112018
Acknowledgement received from company-12112018
Notice of resignation;-12112018
Evidence of cessation;-12112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
