Company Information
CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyushbhai Natvarlal Patel
Director
almost 2 years ago
almost 2 years ago
Shrinal P Patel
Nodal Officer
about 11 years ago
about 11 years ago
Anandbhai Ishwarbhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Mirali Hemantbhai Patel
Director
over 6 years ago
over 6 years ago
Anilaben Piyushbhai Patel
Additional Director
about 7 years ago
about 7 years ago
Munjal Mrugesh Jaykrishna
Director
over 12 years ago
over 12 years ago
Charges
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
50 Lak
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
5 Crore
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-06082020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-17112019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-25092019-signed
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
Form MSME FORM I-27052019_signed
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-12032019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form DIR-12-17102018_signed
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Optional Attachment-(1)-15122017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed