Company Information

CIN
Status
Date of Incorporation
26 September 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,700
Authorised Capital
1,000,000

Directors

Naynaben Vikrambhai Patel
Naynaben Vikrambhai Patel
Director
almost 31 years ago
Piyush Hathibhai Patel
Piyush Hathibhai Patel
Director
almost 31 years ago

Past Directors

Kamlesh Bhailalbhai Patel
Kamlesh Bhailalbhai Patel
Additional Director
over 10 years ago
Vikrambhai Ambalal Patel
Vikrambhai Ambalal Patel
Additional Director
over 10 years ago

Charges

1 Crore
29 November 2018
The Kalupur Commercial Co-operative Bank Limited
21 Lak
24 April 2017
The Kalupur Commercial Co-operative Bank Ltd
12 Lak
23 June 1999
The Kalupur Commercial Co-operative Bank Limited
75 Lak
21 May 1986
Dena Bank
7 Lak
28 June 1982
Dena Bank
4 Lak
27 November 1956
Dena Bank
2 Lak
22 August 2007
The Dharmaj Peoples Co-op. Bank Ltd
35 Lak
22 August 2007
The Dharmaj Peoples Co-op. Bank Ltd
15 Lak
06 December 2019
The Kalupur Commercial Co-operative Bank Limited
15 Lak
29 November 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 June 1999
The Kalupur Commercial Co-operative Bank Limited
0
21 May 1986
Dena Bank
0
06 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
24 April 2017
Others
0
28 June 1982
Dena Bank
0
27 November 1956
Dena Bank
0
22 August 2007
The Dharmaj Peoples Co-op. Bank Ltd
0
22 August 2007
The Dharmaj Peoples Co-op. Bank Ltd
0
29 November 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 June 1999
The Kalupur Commercial Co-operative Bank Limited
0
21 May 1986
Dena Bank
0
06 December 2019
The Kalupur Commercial Co-operative Bank Limited
0
24 April 2017
Others
0
28 June 1982
Dena Bank
0
27 November 1956
Dena Bank
0
22 August 2007
The Dharmaj Peoples Co-op. Bank Ltd
0
22 August 2007
The Dharmaj Peoples Co-op. Bank Ltd
0

Documents

Form DPT-3-07052021-signed
Form DPT-3-04012021_signed
Form DPT-3-28122020_signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form ADT-1-07112019_signed
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of resolution passed by the company-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-09012019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627