Company Information

CIN
Status
Date of Incorporation
26 February 2022
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Ramesh Kathiria
Prakash Ramesh Kathiria
Director/Designated Partner
over 1 year ago
Pankaj Pravinbhai Katba
Pankaj Pravinbhai Katba
Director/Designated Partner
over 2 years ago
Dipak Ramesh Kathiria
Dipak Ramesh Kathiria
Director/Designated Partner
almost 3 years ago

Charges

25 Crore
14 September 2022
The Kalupur Commercial Co-operative Bank Limited
13 Crore
12 September 2022
The Kalupur Commercial Co-operative Bank Limited
12 Crore
14 September 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 September 2022
The Kalupur Commercial Co-operative Bank Limited
0
14 September 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 September 2022
The Kalupur Commercial Co-operative Bank Limited
0
14 September 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 September 2022
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DIR-12-01112022_signed
Form MGT-7A-01112022_signed
Form PAS-3-21102022
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Optional Attachment-(1)-15102022
Form AOC-4-15102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form MGT-14-06102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221006
Optional Attachment-(1)-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Altered memorandum of association-29092022
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Form SH-7-17082022-signed
Form MGT-14-13082022_signed
Optional Attachment-(1)-12082022
Optional Attachment-(2)-12082022
Altered memorandum of association-12082022
Altered memorandum of assciation;-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022