Company Information
CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kanubhai Chandubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Kumudben Patel Kanubhai
Director
over 33 years ago
over 33 years ago
Upendrabhai Raojibhai Patel
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Rinaben Upendrabhai Patel
Additional Director
over 10 years ago
over 10 years ago
Charges
12 April 2012
The Kalupur Commercial Co-operative Bank Limited
8 Crore
13 April 2012
The Kalupur Commercial Co-op. Bank Limited
46 Lak
10 May 2004
Vainnd Dangs Oragin Bank
45 Lak
04 May 2004
Vainnd Dangs Oragin Bank
45 Lak
13 April 2012
The Kalupur Commercial Co-op. Bank Limited
0
10 May 2004
Vainnd Dangs Oragin Bank
0
04 May 2004
Vainnd Dangs Oragin Bank
0
12 April 2012
The Kalupur Commercial Co-operative Bank Limited
0
13 April 2012
The Kalupur Commercial Co-op. Bank Limited
0
10 May 2004
Vainnd Dangs Oragin Bank
0
04 May 2004
Vainnd Dangs Oragin Bank
0
12 April 2012
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-03022020-signed
Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-28092019_signed
Declaration under section 90-27092019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
