Company Information
CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
55,000,000
Directors
Mahendrakumar Kanjibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Ghanshyambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyambhai Kanjibhai Patel
Director
over 30 years ago
over 30 years ago
Charges
19 August 2013
The Kalupur Commercial Co-operative Bank Limited
7 Crore
02 April 2002
Indian Bank
25 Lak
22 June 2001
Gujrat State Financial Corporation
2 Crore
19 August 2013
The Kalupur Commercial Co-operative Bank Limited
0
22 June 2001
Gujrat State Financial Corporation
0
02 April 2002
Indian Bank
0
19 August 2013
The Kalupur Commercial Co-operative Bank Limited
0
22 June 2001
Gujrat State Financial Corporation
0
02 April 2002
Indian Bank
0
19 August 2013
The Kalupur Commercial Co-operative Bank Limited
0
22 June 2001
Gujrat State Financial Corporation
0
02 April 2002
Indian Bank
0
Documents
Form DPT-3-31102020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-17072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Form DPT-3-28112019-signed
Form DPT-3-05072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form MGT-7-15022018_signed
Form AOC-4-11022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-09022018
Form CHG-1-26052017_signed
