Company Information
CIN
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kaushal Rameshchandra Vyas
Director
over 22 years ago
over 22 years ago
Jaiminbhai Jagdishbhai Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Jitesh Padmakumar Shah
Additional Director
almost 5 years ago
almost 5 years ago
Harshil Hemant Shah
Director
almost 8 years ago
almost 8 years ago
Ketan Chimanlal Shah
Director
over 22 years ago
over 22 years ago
Charges
15 June 2010
The Kalupur Commercial Co-operative Bank Limited
13 Crore
27 September 2002
Central Bank Of India
8 Lak
15 June 2010
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2002
Central Bank Of India
0
15 June 2010
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2002
Central Bank Of India
0
15 June 2010
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2002
Central Bank Of India
0
Documents
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
Declaration by first director-17022020
Evidence of cessation;-17022020
Form DPT-3-29012020-signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-22072019
Form DPT-3-04072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form CHG-4-31012018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180131