Company Information
CIN
Status
Date of Incorporation
01 March 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vaishaliben Jaiminbhai Vasa
Director
over 2 years ago
over 2 years ago
Jaimin Rasiklal Vasa
Director
over 2 years ago
over 2 years ago
Charges
24 April 2017
The Kalupur Commercial Co-operative Bank Limited
90 Lak
16 June 1990
The Kalupur Commercial Co Operative Bank Ltd
5 Lak
16 June 1990
The Kalupur Commercial Co-operative Bank Ltd.
70 Lak
24 April 2017
The Kalupur Commercial Co-operative Bank Limited
0
16 June 1990
The Kalupur Commercial Co-operative Bank Ltd.
0
16 June 1990
The Kalupur Commercial Co Operative Bank Ltd
0
24 April 2017
The Kalupur Commercial Co-operative Bank Limited
0
16 June 1990
The Kalupur Commercial Co-operative Bank Ltd.
0
16 June 1990
The Kalupur Commercial Co Operative Bank Ltd
0
Documents
Form ADT-1-26102020_signed
Form DPT-3-26102020_signed
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of resolution passed by the company-26102020
List of share holders, debenture holders;-26102020
Copy of the intimation sent by company-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Instrument(s) of creation or modification of charge;-01112017
Form CHG-1-01112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171101
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
