Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yogeshkumar Laxmanbhai Patel
Director
over 21 years ago
over 21 years ago
Maheshkumar Pragji Ramoliya
Director
over 21 years ago
over 21 years ago
Past Directors
Rupeshkumar Laxmanbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Patel Rajendrakumar Laljibhai
Director
over 21 years ago
over 21 years ago
Charges
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
1 Crore
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
1 Crore
13 December 2012
The Kalupur Commercial Co-operative Bank Ltd.
30 Lak
06 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
12 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
15 Lak
11 April 2007
State Bank Of India
50 Lak
14 December 2004
State Bank Of India (smeccc)
30 Lak
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
0
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
0
14 December 2004
State Bank Of India (smeccc)
0
11 April 2007
State Bank Of India
0
12 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
13 December 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
06 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
0
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
0
14 December 2004
State Bank Of India (smeccc)
0
11 April 2007
State Bank Of India
0
12 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
13 December 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
06 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
0
15 July 2016
The Kalupur Commercial Co-operative Bank Limited
0
14 December 2004
State Bank Of India (smeccc)
0
11 April 2007
State Bank Of India
0
12 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
13 December 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
06 August 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form AOC-4-27122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-31102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form CHG-4-19012017_signed
Letter of the charge holder stating that the amount has been satisfied-19012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170119
Form DIR-12-09122016_signed
Letter of appointment;-09122016
