Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Dwigun Mukund Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukhbhai Baldevdas Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Mahesh Ranchhodbhai Patel
Additional Director
over 8 years ago
over 8 years ago
Urviben Maheshbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Nayan Vithalbai Patel
Additional Director
over 12 years ago
over 12 years ago
Mansukhbhai Jivanlal Patel
Director
over 19 years ago
over 19 years ago
Ramubhai Jivanbhai Patel
Director
over 19 years ago
over 19 years ago
Mukundbhai Baldevbhai Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Rice.
[Class : 30] Rice.
Charges
19 December 2009
Kotak Mahindra Bank Limited
6 Crore
15 December 2008
The Kalupur Commercial Co-operative Bank Ltd
50 Lak
27 October 2008
The Kalupur Commercial Co-operative Bank Ltd
1 Crore
23 October 2008
The Kalupur Commercial Co-operative Bank Ltd
4 Crore
04 June 2007
The Bavla Nagarik Sahakari Bank Limited.
1 Crore
19 December 2009
Others
0
23 October 2008
The Kalupur Commercial Co-operative Bank Ltd
0
15 December 2008
The Kalupur Commercial Co-operative Bank Ltd
0
04 June 2007
The Bavla Nagarik Sahakari Bank Limited.
0
27 October 2008
The Kalupur Commercial Co-operative Bank Ltd
0
19 December 2009
Others
0
23 October 2008
The Kalupur Commercial Co-operative Bank Ltd
0
15 December 2008
The Kalupur Commercial Co-operative Bank Ltd
0
04 June 2007
The Bavla Nagarik Sahakari Bank Limited.
0
27 October 2008
The Kalupur Commercial Co-operative Bank Ltd
0
19 December 2009
Others
0
23 October 2008
The Kalupur Commercial Co-operative Bank Ltd
0
15 December 2008
The Kalupur Commercial Co-operative Bank Ltd
0
04 June 2007
The Bavla Nagarik Sahakari Bank Limited.
0
27 October 2008
The Kalupur Commercial Co-operative Bank Ltd
0
Documents
Form DPT-3-22122020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29072019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170919
