Company Information

CIN
Status
Date of Incorporation
03 October 2013
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
41,086,960
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Patwari
Pawan Patwari
Beneficial Owner
about 2 years ago
Rohit Patwari
Rohit Patwari
Director/Designated Partner
over 5 years ago

Past Directors

Kaushalya Devi Patwari
Kaushalya Devi Patwari
Additional Director
over 9 years ago
Bishwambharlal Patwari
Bishwambharlal Patwari
Additional Director
over 9 years ago
Babulal Chunilal Patel
Babulal Chunilal Patel
Additional Director
almost 10 years ago
Bharatbhai Somabhai Patel
Bharatbhai Somabhai Patel
Director
over 11 years ago
Parinkumar Bhikhabhai Patel
Parinkumar Bhikhabhai Patel
Director
over 11 years ago
Nathalal Ambalal Patel
Nathalal Ambalal Patel
Director
over 11 years ago
Bhikhabhai Somabhai Patel
Bhikhabhai Somabhai Patel
Director
over 11 years ago
Bhagyesh Nathalal Patel
Bhagyesh Nathalal Patel
Director
over 11 years ago

Charges

0
17 April 2018
The Kalupur Commercial Co-operative Bank Limited
1 Crore
22 March 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
06 February 2014
The Kalupur Commercial Co-operative Bank Limited
7 Crore
06 February 2014
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 April 2018
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2014
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 April 2018
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2014
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 April 2018
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-27042018
Form CHG-1-27042018_signed
Instrument(s) of creation or modification of charge;-27042018