Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
89,300
Authorised Capital
100,000

Directors

Kairavi Neel Bilgi
Kairavi Neel Bilgi
Beneficial Owner
almost 3 years ago
Shachi Chirag Bilgi
Shachi Chirag Bilgi
Beneficial Owner
over 6 years ago

Past Directors

Dinesh Apparao Bilgi
Dinesh Apparao Bilgi
Additional Director
over 5 years ago
Bhavna Dinesh Bilgi
Bhavna Dinesh Bilgi
Additional Director
over 11 years ago
Neeraj Kumar Bansal
Neeraj Kumar Bansal
Director
almost 20 years ago

Charges

6 Crore
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
3 Crore
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
3 Crore
14 February 2011
The Bhagyodaya Co-op Bank Ltd
3 Crore
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
2 Crore
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
0
14 February 2011
The Bhagyodaya Co-op Bank Ltd
0
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
0
14 February 2011
The Bhagyodaya Co-op Bank Ltd
0
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
0
14 February 2011
The Bhagyodaya Co-op Bank Ltd
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-23122020_signed
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-21082020-signed
Form INC-22-11012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Copy of board resolution authorizing giving of notice-11012020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-11092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019