Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Urvi Bhavin Fadia
Director
about 18 years ago
about 18 years ago
Bhavin Nikunjbhai Fadia
Director
over 18 years ago
over 18 years ago
Past Directors
Jayeshkumar Mangaldas Patel
Director
over 18 years ago
over 18 years ago
Charges
10 January 2017
Bank Of Maharashtra
20 Crore
25 November 2015
Bank Of Maharashtra
12 Crore
24 September 2012
Bank Of Maharashtra
3 Crore
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
13 Crore
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
5 Lak
26 August 2010
Panjab National Bank
70 Lak
10 January 2017
Others
0
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 September 2012
Others
0
25 November 2015
Others
0
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
26 August 2010
Panjab National Bank
0
10 January 2017
Others
0
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 September 2012
Others
0
25 November 2015
Others
0
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
26 August 2010
Panjab National Bank
0
10 January 2017
Others
0
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 September 2012
Others
0
25 November 2015
Others
0
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
26 August 2010
Panjab National Bank
0
Documents
Form ADT-3-11122019_signed
Resignation letter-11122019
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Copy of MGT-8-12022019
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form SH-7-12062018-signed
Copy of the resolution for alteration of capital;-12062018
Optional Attachment-(1)-12062018
Form MGT-14-11062018-signed
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered memorandum of association-08062018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-01022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170201
Instrument(s) of creation or modification of charge;-31012017
Form MGT-7-05122016_signed
