Company Information

CIN
Status
Date of Incorporation
09 October 1990
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
5,460,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihar Shaileshbhai Desai
Nihar Shaileshbhai Desai
Director
over 2 years ago

Past Directors

Umangbhai Champaklal Shah
Umangbhai Champaklal Shah
Additional Director
almost 9 years ago
Parshwa Shailesh Desai
Parshwa Shailesh Desai
Additional Director
almost 9 years ago
Shailesh Khushaldas Desai
Shailesh Khushaldas Desai
Director
almost 25 years ago

Charges

1 Crore
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
45 Lak
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
50 Lak
14 March 2015
The Kalupur Commercial Co-op Bank Limited
55 Lak
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
50 Lak
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
3 Lak
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
1 Crore
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
02 August 2006
Citi Bank
62 Lak
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
54 Lak
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
15 Lak
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
60 Lak
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
25 Lak
16 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
0
02 August 2006
Citi Bank
0
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
0
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
0
14 March 2015
The Kalupur Commercial Co-op Bank Limited
0
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
0
02 August 2006
Citi Bank
0
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
0
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
0
14 March 2015
The Kalupur Commercial Co-op Bank Limited
0
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
0
02 August 2006
Citi Bank
0
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
0
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
0
14 March 2015
The Kalupur Commercial Co-op Bank Limited
0
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-30092020
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered memorandum of association-03062020
Form DPT-3-18112019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Auditor?s certificate-29062019
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed