Company Information
CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,826,100
Authorised Capital
3,000,000
Directors
Pankaj Ghorawat
Director
almost 19 years ago
almost 19 years ago
Past Directors
Falgunbhai Pravinbhai Shah
Additional Director
almost 7 years ago
almost 7 years ago
Nimishaben Falgun Shah
Additional Director
over 8 years ago
over 8 years ago
Pravinkumar Ramanlal Shah
Director
almost 19 years ago
almost 19 years ago
Charges
17 August 2015
The Kalupur Commercial Co-operative Bank Ltd.
63 Lak
06 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
01 October 2013
The Kalupur Commercial Co-operative Bank Ltd.
25 Lak
20 July 2011
The Kalupur Commercial Co-operative Bank Ltd.
9 Lak
18 September 2010
The Kalupur Commercial Co-operative Bank Ltd.
12 Lak
26 December 2009
The Kalupur Commercial Co-operative Bank Ltd.
8 Lak
29 October 2007
The Kalupur Commercial Co-operative Bank Ltd.
25 Lak
04 August 2008
The Kalupur Commercial Co-operative Bank Ltd.
10 Lak
29 October 2007
The Kalupur Commercial Co-operative Bank Ltd.
0
26 December 2009
The Kalupur Commercial Co-operative Bank Ltd.
0
01 October 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
17 August 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
20 July 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
18 September 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
06 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
04 August 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
29 October 2007
The Kalupur Commercial Co-operative Bank Ltd.
0
26 December 2009
The Kalupur Commercial Co-operative Bank Ltd.
0
01 October 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
17 August 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
20 July 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
18 September 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
06 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
04 August 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
29 October 2007
The Kalupur Commercial Co-operative Bank Ltd.
0
26 December 2009
The Kalupur Commercial Co-operative Bank Ltd.
0
01 October 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
17 August 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
20 July 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
18 September 2010
The Kalupur Commercial Co-operative Bank Ltd.
0
06 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
04 August 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form DPT-3-07022020-signed
Form AOC-4-09122019_signed
Form MGT-14-07122019_signed
Form DIR-12-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Form MGT-14-06032019-signed
Form PAS-3-28022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022019
Copy of Board or Shareholders? resolution-28022019
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.-28022019
