Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lalit Ranmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinki Sureshkumar Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Prashant Rameshbhai Patel
Director
almost 23 years ago
almost 23 years ago
Rameshchandra Ramanlal Patel
Director
almost 23 years ago
almost 23 years ago
Varunkumar Ranchhodbhai Patel
Director
almost 23 years ago
almost 23 years ago
Ranchhodbhai Ramabhai Patel
Director
almost 23 years ago
almost 23 years ago
Charges
07 April 2011
The Kalupur Commercial Co-op. Bank Ltd.
1 Crore
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
26 Lak
24 March 2014
The Kalupur Commercial Co-op. Bank Ltd.
50 Lak
05 January 2007
Corporation Bank
99 Lak
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
17 Lak
03 February 2007
Corporation Bank
1 Crore
12 April 2006
Bank Of India
1 Crore
07 April 2011
The Kalupur Commercial Co-op. Bank Ltd.
0
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
12 April 2006
Bank Of India
0
24 March 2014
The Kalupur Commercial Co-op. Bank Ltd.
0
05 January 2007
Corporation Bank
0
03 February 2007
Corporation Bank
0
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
07 April 2011
The Kalupur Commercial Co-op. Bank Ltd.
0
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
12 April 2006
Bank Of India
0
24 March 2014
The Kalupur Commercial Co-op. Bank Ltd.
0
05 January 2007
Corporation Bank
0
03 February 2007
Corporation Bank
0
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
07 April 2011
The Kalupur Commercial Co-op. Bank Ltd.
0
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
12 April 2006
Bank Of India
0
24 March 2014
The Kalupur Commercial Co-op. Bank Ltd.
0
05 January 2007
Corporation Bank
0
03 February 2007
Corporation Bank
0
07 March 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Letter of the charge holder-180815.PDF
Form CHG-4-180815.OCT
Memorandum of satisfaction of Charge-180815.PDF
Memorandum of satisfaction of Charge-270415.PDF
Form INC-28-090615.PDF
Copy of the Court-Company Law Board Order-090615.PDF
Letter of the charge holder-280515.PDF
Form CHG-4-280515.OCT
