Company Information

CIN
Status
Date of Incorporation
04 July 1968
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monal Dineshbhai Chokshi
Monal Dineshbhai Chokshi
Beneficial Owner
over 1 year ago
Aditya Harinbhai Chokshi
Aditya Harinbhai Chokshi
Director/Designated Partner
almost 2 years ago

Past Directors

Vandna Dineshbhai Choksi
Vandna Dineshbhai Choksi
Director
about 35 years ago
Harin Ambalal Chokshi
Harin Ambalal Chokshi
Director
over 56 years ago

Charges

59 Crore
02 June 2014
The Kalupur Commercial Co-operative Bank Ltd
50 Lak
12 March 2012
The Kalupur Commercial Co-operative Bank Ltd
32 Crore
13 February 2012
The Kalupur Com Co-operative Bank Limited
5 Crore
03 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
2 Crore
15 June 2010
The Kalupur Commercial Co.op. Bank Ltd.
5 Crore
08 January 2010
The Kalupur Commercial Co Operative Bank Limited
8 Crore
16 April 2009
The Kalupur Commercial Co.operative Bank Ltd.
75 Lak
16 April 2009
The Kalupur Commercial Co.operative Bank Ltd.
75 Lak
06 August 2007
The Kalupur Commercial Co.operative Bank Ltd
1 Crore
06 August 2007
The Kalupur Commercial Co.operative Bank Ltd
1 Crore
20 April 2006
The Kalupur Commercial Co.op. Bank Ltd.
1 Crore
29 June 2004
The Kalupur Commercial Co.op. Bank Ltd.
80 Lak
28 July 2003
The Kalupur Commercial Co. Operative Bank Ltd.
40 Lak
28 July 2003
The Kalupur Comml Coop Bank Ltd
20 Lak
19 March 1993
The Kalupur Comm. Co-op Bank Ltd.
3 Lak
13 October 2008
State Bank Of India - Lead Bank
61 Crore
15 January 2008
Nutan Nagarik Sahakari Bank Ltd.
40 Lak
10 August 2005
The Karur Vysya Bank Limited
1 Crore
20 December 2010
Nutan Nagarik Sahakari Bank Ltd.
8 Lak
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
28 Lak
16 January 1997
Nutan Nagarik Sahakari Bank Limited
1 Crore
15 November 2023
The Kalupur Commercial Co-operative Bank Limited
0
12 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
29 June 2004
The Kalupur Commercial Co.op. Bank Ltd.
0
08 January 2010
The Kalupur Commercial Co Operative Bank Limited
0
15 January 2008
Nutan Nagarik Sahakari Bank Ltd.
0
16 April 2009
The Kalupur Commercial Co.operative Bank Ltd.
0
13 October 2008
State Bank Of India - Lead Bank
0
19 March 1993
The Kalupur Comm. Co-op Bank Ltd.
0
10 August 2005
The Karur Vysya Bank Limited
0
16 January 1997
Nutan Nagarik Sahakari Bank Limited
0
02 June 2014
The Kalupur Commercial Co-operative Bank Ltd
0
28 July 2003
The Kalupur Comml Coop Bank Ltd
0
28 July 2003
The Kalupur Commercial Co. Operative Bank Ltd.
0
13 February 2012
The Kalupur Com Co-operative Bank Limited
0
03 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
20 December 2010
Nutan Nagarik Sahakari Bank Ltd.
0
15 June 2010
The Kalupur Commercial Co.op. Bank Ltd.
0
16 April 2009
The Kalupur Commercial Co.operative Bank Ltd.
0
06 August 2007
The Kalupur Commercial Co.operative Bank Ltd
0
06 August 2007
The Kalupur Commercial Co.operative Bank Ltd
0
20 April 2006
The Kalupur Commercial Co.op. Bank Ltd.
0
15 November 2023
The Kalupur Commercial Co-operative Bank Limited
0
12 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
29 June 2004
The Kalupur Commercial Co.op. Bank Ltd.
0
08 January 2010
The Kalupur Commercial Co Operative Bank Limited
0
15 January 2008
Nutan Nagarik Sahakari Bank Ltd.
0
16 April 2009
The Kalupur Commercial Co.operative Bank Ltd.
0
13 October 2008
State Bank Of India - Lead Bank
0
19 March 1993
The Kalupur Comm. Co-op Bank Ltd.
0
10 August 2005
The Karur Vysya Bank Limited
0
16 January 1997
Nutan Nagarik Sahakari Bank Limited
0
02 June 2014
The Kalupur Commercial Co-operative Bank Ltd
0
28 July 2003
The Kalupur Comml Coop Bank Ltd
0
28 July 2003
The Kalupur Commercial Co. Operative Bank Ltd.
0
13 February 2012
The Kalupur Com Co-operative Bank Limited
0
03 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
20 December 2010
Nutan Nagarik Sahakari Bank Ltd.
0
15 June 2010
The Kalupur Commercial Co.op. Bank Ltd.
0
16 April 2009
The Kalupur Commercial Co.operative Bank Ltd.
0
06 August 2007
The Kalupur Commercial Co.operative Bank Ltd
0
06 August 2007
The Kalupur Commercial Co.operative Bank Ltd
0
20 April 2006
The Kalupur Commercial Co.op. Bank Ltd.
0

Documents

Optional Attachment-(1)-06112023
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Form AOC-4-05112023_signed
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-13092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Optional Attachment-(1)-02112022
Form MGT-7A-02112022
Form DPT-3-06072022_signed
Form CHG-1-24032022_signed
Instrument(s) of creation or modification of charge;-24032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220324
Form MGT-7A-19022022_signed
Form AOC-4-19022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Directors report as per section 134(3)-12022022
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter for extension of AGM;-12022022
Optional Attachment-(1)-12022022
Approval letter of extension of financial year or AGM-12022022