Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,006,200
Authorised Capital
5,000,000
Directors
Prahlad Motilal Ashawa
Director
about 2 years ago
about 2 years ago
Bherulal Motilal Ashawa
Director
over 15 years ago
over 15 years ago
Past Directors
Vikash Sherulal Asawa
Director
over 15 years ago
over 15 years ago
Charges
29 October 2014
Small Industries Development Bank Of India
1 Crore
30 March 2013
State Bank Of India
3 Crore
30 April 2013
State Bank Of India
1 Crore
28 December 2011
The Kalupur Commercial Co-operative Bank Ltd
2 Crore
04 April 2011
State Bank Of India
2 Crore
04 April 2011
State Bank Of India
2 Crore
30 March 2013
State Bank Of India
0
04 April 2011
State Bank Of India
0
29 October 2014
Small Industries Development Bank Of India
0
30 April 2013
State Bank Of India
0
04 April 2011
State Bank Of India
0
28 December 2011
The Kalupur Commercial Co-operative Bank Ltd
0
30 March 2013
State Bank Of India
0
04 April 2011
State Bank Of India
0
29 October 2014
Small Industries Development Bank Of India
0
30 April 2013
State Bank Of India
0
04 April 2011
State Bank Of India
0
28 December 2011
The Kalupur Commercial Co-operative Bank Ltd
0
30 March 2013
State Bank Of India
0
04 April 2011
State Bank Of India
0
29 October 2014
Small Industries Development Bank Of India
0
30 April 2013
State Bank Of India
0
04 April 2011
State Bank Of India
0
28 December 2011
The Kalupur Commercial Co-operative Bank Ltd
0
Documents
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(3)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
