Company Information

CIN
Status
Date of Incorporation
18 January 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dashrathbhai Kalidas Patel
Dashrathbhai Kalidas Patel
Director/Designated Partner
over 1 year ago
Jawahar Jagdishchandra Bhatt
Jawahar Jagdishchandra Bhatt
Director
almost 23 years ago

Past Directors

Manubhai Khodidas Patel
Manubhai Khodidas Patel
Additional Director
about 8 years ago
Hiteshkumar Chandulal Patel
Hiteshkumar Chandulal Patel
Director
about 18 years ago

Charges

3 Crore
28 August 2017
The Kalupur Commercial Co-operative Bank Limited
80 Lak
17 May 2013
Kalupur Commercial Co-operative Bank Limited
20 Lak
02 May 2013
Kalupur Commercial Co-operative Bank Limited
1 Crore
24 April 2009
The Kalupur Commecial Co-operative Bank Ltd.
95 Lak
10 September 2008
The Kalupur Commecial Co-operative Bank Ltd.
40 Lak
28 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
28 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
10 September 2008
The Kalupur Commecial Co-operative Bank Ltd.
0
24 April 2009
The Kalupur Commecial Co-operative Bank Ltd.
0
02 May 2013
Kalupur Commercial Co-operative Bank Limited
0
17 May 2013
Kalupur Commercial Co-operative Bank Limited
0
28 October 2021
The Kalupur Commercial Co-operative Bank Limited
0
28 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
10 September 2008
The Kalupur Commecial Co-operative Bank Ltd.
0
24 April 2009
The Kalupur Commecial Co-operative Bank Ltd.
0
02 May 2013
Kalupur Commercial Co-operative Bank Limited
0
17 May 2013
Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Optional Attachment-(1)-10082020
Copy of written consent given by auditor-10082020
Form ADT-3-04082020_signed
Resignation letter-04082020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-14082019-signed
Form DPT-3-07082019-signed
Form DIR-12-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form PAS-3-29092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092017
Copy of Board or Shareholders? resolution-29092017
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017