Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Kalpesh Maneklal Patel
Managing Director
over 2 years ago
over 2 years ago
Shachee Harsh Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Rannaben Kalpeshbhai Patel
Director
over 29 years ago
over 29 years ago
Charges
29 October 2014
The Kalupur Commercial Co-operative Bank
3 Crore
13 February 2009
The Kalupur Commercial Co-operative Bank Limited
5 Crore
17 February 2007
The Kalupur Commercial Co-operative Bank
7 Crore
16 January 2007
The Kalupur Commercial Co-operative Bank Limited
4 Crore
02 March 2020
The Kalupur Commercial Co-operative Bank Limited
3 Crore
22 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
02 March 2020
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2014
Others
0
17 February 2007
Others
0
13 February 2009
The Kalupur Commercial Co-operative Bank Limited
0
16 January 2007
The Kalupur Commercial Co-operative Bank Limited
0
22 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
02 March 2020
The Kalupur Commercial Co-operative Bank Limited
0
29 October 2014
Others
0
17 February 2007
Others
0
13 February 2009
The Kalupur Commercial Co-operative Bank Limited
0
16 January 2007
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-12092020-signed
Optional Attachment-(2)-10092020
Auditor?s certificate-10092020
Optional Attachment-(1)-10092020
Auditor?s certificate-31082020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Optional Attachment-(1)-29032020
Optional Attachment-(2)-29032020
Instrument(s) of creation or modification of charge;-29032020
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-24062019
Form MSME FORM I-30052019_signed
Form PAS-3-19022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Copy of Board or Shareholders? resolution-16022019
Optional Attachment-(1)-16022019
Form SH-7-12022019-signed
Optional Attachment-(2)-22012019
Altered memorandum of assciation;-22012019
Copy of the resolution for alteration of capital;-22012019
Optional Attachment-(1)-22012019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
