Company Information
CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,885,000
Authorised Capital
5,000,000
Directors
Rahul Kumar Saraf
Director
about 14 years ago
about 14 years ago
Rohan Kumar Saraf
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ramesh Saraf
Director
almost 21 years ago
almost 21 years ago
Charges
06 October 2018
The Kalupur Commercial Co-operative Bank Limited
2 Crore
08 March 2018
Axis Bank Limited
9 Lak
30 January 2017
Sundaram Finance Limited
11 Lak
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
6 Lak
31 July 2010
The Kalupur Commercial Co-op Bank Limited
35 Lak
31 July 2010
The Kalupur Commercial Co-op Bank Limited
35 Lak
23 July 2010
The Kalupur Commercial Co-operative Bank Limited
4 Crore
29 July 2010
The Kalupur Commercial Co-op Bank Limited
15 Lak
04 June 2021
The Kalupur Commercial Co-operative Bank Limited
1 Crore
15 November 2019
The Kalupur Commercial Co-operative Bank Limited
12 Lak
19 November 2022
The Kalupur Commercial Co-operative Bank Limited
0
15 November 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 July 2010
The Kalupur Commercial Co-operative Bank Limited
0
04 June 2021
The Kalupur Commercial Co-operative Bank Limited
0
06 October 2018
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2017
Others
0
08 March 2018
Others
0
31 July 2010
The Kalupur Commercial Co-op Bank Limited
0
29 July 2010
The Kalupur Commercial Co-op Bank Limited
0
31 July 2010
The Kalupur Commercial Co-op Bank Limited
0
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
19 November 2022
The Kalupur Commercial Co-operative Bank Limited
0
15 November 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 July 2010
The Kalupur Commercial Co-operative Bank Limited
0
04 June 2021
The Kalupur Commercial Co-operative Bank Limited
0
06 October 2018
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2017
Others
0
08 March 2018
Others
0
31 July 2010
The Kalupur Commercial Co-op Bank Limited
0
29 July 2010
The Kalupur Commercial Co-op Bank Limited
0
31 July 2010
The Kalupur Commercial Co-op Bank Limited
0
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(4)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-03112018
Form CHG-1-03112018_signed
Optional Attachment-(1)-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
