Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,179,590
Authorised Capital
3,000,000
Directors
Mehul Ghusabhai Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Nagjibhai Lodaliya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arpit Maheshbhai Kalathiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Milan Gordhanbhai Goyani
Director
about 8 years ago
about 8 years ago
Vivek Kishorbhai Patel
Additional Director
about 9 years ago
about 9 years ago
Pradipbhai Babubhai Gorsiya
Director
over 10 years ago
over 10 years ago
Pravinkumar Babulal Gorshiya
Director
almost 22 years ago
almost 22 years ago
Charges
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
1 Crore
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
50 Lak
02 September 2004
State Bank Of Saurashtra
1 Crore
28 October 2010
State Bank Of India
1 Crore
31 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 April 2022
The Kalupur Commercial Co-operative Bank Limited
0
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
02 September 2004
State Bank Of Saurashtra
0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
28 October 2010
State Bank Of India
0
31 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 April 2022
The Kalupur Commercial Co-operative Bank Limited
0
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
02 September 2004
State Bank Of Saurashtra
0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
28 October 2010
State Bank Of India
0
31 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 April 2022
The Kalupur Commercial Co-operative Bank Limited
0
06 April 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
09 March 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
02 September 2004
State Bank Of Saurashtra
0
16 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
28 October 2010
State Bank Of India
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Form ADT-1-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form DIR-12-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-05122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-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
Form CHG-1-14102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171014
Optional Attachment-(1)-13102017
Instrument(s) of creation or modification of charge;-13102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
