Company Information

CIN
Status
Date of Incorporation
31 December 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vachhani Jayprakash Shobhana
Vachhani Jayprakash Shobhana
Director
over 16 years ago
Dasrathbhai Patel Ashabhai
Dasrathbhai Patel Ashabhai
Director
over 18 years ago

Past Directors

Pradipkumar Shah Sevantilal
Pradipkumar Shah Sevantilal
Additional Director
over 9 years ago
Parimalbhai Shah Bhailalbhai
Parimalbhai Shah Bhailalbhai
Additional Director
over 9 years ago
Meghalkumar Harishbhai Chakravarti
Meghalkumar Harishbhai Chakravarti
Additional Director
over 9 years ago
Bharat Patel Dasrathbhai
Bharat Patel Dasrathbhai
Additional Director
almost 10 years ago
Shirishkumar Patel Dashrathbhai
Shirishkumar Patel Dashrathbhai
Additional Director
almost 10 years ago
Rajendra Dulabhaji Ganatra
Rajendra Dulabhaji Ganatra
Director
over 18 years ago
Sureshbhai Ratilal Shah
Sureshbhai Ratilal Shah
Director
over 18 years ago
Kansagara Vinodrai Hirji
Kansagara Vinodrai Hirji
Director
over 18 years ago
Kaushikkumar Madhavlal Patel
Kaushikkumar Madhavlal Patel
Director
almost 21 years ago
Dineshkumar Bhupatray Khetani
Dineshkumar Bhupatray Khetani
Director
almost 21 years ago
Khetani Pradeep Kumar Chunilal
Khetani Pradeep Kumar Chunilal
Director
almost 21 years ago
Jayprakashbhai Jairambhai Vachhani
Jayprakashbhai Jairambhai Vachhani
Director
about 32 years ago

Charges

25 Crore
06 February 2018
The Kalupur Commercial Co-operative Bank Limited
6 Crore
09 January 2017
The Kalupur Commercial Co-operative Bank Limited
19 Crore
30 June 2008
Hdfc Bank Limited
6 Crore
31 January 2006
Bank Of India
6 Crore
31 May 1994
Industrial Development Bank Of India
1 Crore
15 October 2004
Lord Krishna Bank Ltd.
4 Crore
09 January 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Lord Krishna Bank Ltd.
0
30 June 2008
Hdfc Bank Limited
0
31 January 2006
Bank Of India
0
31 May 1994
Industrial Development Bank Of India
0
09 January 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Lord Krishna Bank Ltd.
0
30 June 2008
Hdfc Bank Limited
0
31 January 2006
Bank Of India
0
31 May 1994
Industrial Development Bank Of India
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-09092020-signed
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DPT-3-25112019-signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MR-1-18102019_signed
Copy of shareholders resolution-18102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102019
Form ADT-1-12102019_signed
Form MGT-15-12102019_signed
Optional Attachment-(1)-12102019