Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashin Jayantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Atmaram Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Amirbhai Kurani
Director
about 15 years ago
about 15 years ago
Past Directors
Samir Kurani
Director
about 15 years ago
about 15 years ago
Charges
12 March 2019
The Kalupur Commercial Co-operative Bank Limited
104 Crore
13 July 2020
Kotak Mahindra Bank Limited
47 Lak
12 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
13 July 2020
Others
0
12 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
13 July 2020
Others
0
12 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
13 July 2020
Others
0
Documents
Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Optional Attachment-(1)-11082018
Form ADT-3-04072018-signed
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Resignation letter-02072018
Form MGT-14-18062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618
Altered memorandum of association-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
