Company Information

CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,660,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manan Trilok Agarwal
Manan Trilok Agarwal
Director/Designated Partner
about 1 year ago
Sandeep Rampurshottam Agarwal
Sandeep Rampurshottam Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Rampurshottam Agrawal
Mukesh Rampurshottam Agrawal
Director/Designated Partner
almost 2 years ago
Trilokchand Govindram Agarwal
Trilokchand Govindram Agarwal
Director/Designated Partner
over 11 years ago
Shivshankar Govindram Agarwal
Shivshankar Govindram Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ashish Vedprakash Agarwal
Ashish Vedprakash Agarwal
Director
almost 18 years ago
Sharad Chandulal Patel
Sharad Chandulal Patel
Director
over 21 years ago
Vishal Kishanlal Dugar
Vishal Kishanlal Dugar
Director
over 21 years ago

Charges

165 Crore
31 October 2018
Kotak Mahindra Bank Limited
45 Crore
26 October 2018
Kotak Mahindra Bank Limited
45 Crore
14 June 2018
Axis Bank Limited
75 Crore
29 June 2013
Kotak Mahindra Bank Limited
80 Crore
28 June 2013
Kotak Mahindra Bank Limited
80 Crore
23 April 2007
Kalupur Commercial Co-operative Bank Limited
1 Crore
27 August 2010
Kotak Mahindra Bank Limited
75 Crore
26 March 2012
The Kalupur Commercial Co-operative Bank Limited
7 Crore
15 October 2004
Kalupur Commercial Co-operative Bank Ltd
20 Crore
15 October 2004
The Kalupur Com. Co. Op. Bank
10 Crore
20 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
31 October 2018
Others
0
14 June 2018
Axis Bank Limited
0
28 June 2013
Kotak Mahindra Bank Limited
0
26 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2010
Kotak Mahindra Bank Limited
0
15 October 2004
The Kalupur Com. Co. Op. Bank
0
29 June 2013
Kotak Mahindra Bank Limited
0
23 April 2007
Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Kalupur Commercial Co-operative Bank Ltd
0
20 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
31 October 2018
Others
0
14 June 2018
Axis Bank Limited
0
28 June 2013
Kotak Mahindra Bank Limited
0
26 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2010
Kotak Mahindra Bank Limited
0
15 October 2004
The Kalupur Com. Co. Op. Bank
0
29 June 2013
Kotak Mahindra Bank Limited
0
23 April 2007
Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Kalupur Commercial Co-operative Bank Ltd
0
20 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
31 October 2018
Others
0
14 June 2018
Axis Bank Limited
0
28 June 2013
Kotak Mahindra Bank Limited
0
26 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2010
Kotak Mahindra Bank Limited
0
15 October 2004
The Kalupur Com. Co. Op. Bank
0
29 June 2013
Kotak Mahindra Bank Limited
0
23 April 2007
Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Kalupur Commercial Co-operative Bank Ltd
0
20 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
31 October 2018
Others
0
14 June 2018
Axis Bank Limited
0
28 June 2013
Kotak Mahindra Bank Limited
0
26 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2010
Kotak Mahindra Bank Limited
0
15 October 2004
The Kalupur Com. Co. Op. Bank
0
29 June 2013
Kotak Mahindra Bank Limited
0
23 April 2007
Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Kalupur Commercial Co-operative Bank Ltd
0
20 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
31 October 2018
Others
0
14 June 2018
Axis Bank Limited
0
28 June 2013
Kotak Mahindra Bank Limited
0
26 March 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2010
Kotak Mahindra Bank Limited
0
15 October 2004
The Kalupur Com. Co. Op. Bank
0
29 June 2013
Kotak Mahindra Bank Limited
0
23 April 2007
Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Kalupur Commercial Co-operative Bank Ltd
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-30062019
Auditor?s certificate-29062019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(1)-28122018