Company Information

CIN
Status
Date of Incorporation
30 November 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
209,681,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mirali Hemantbhai Patel
Mirali Hemantbhai Patel
Director/Designated Partner
over 5 years ago
Shrinal P Patel
Shrinal P Patel
Nodal Officer
over 14 years ago
Anilaben Piyushbhai Patel
Anilaben Piyushbhai Patel
Director
almost 26 years ago

Past Directors

Yatinbhai Gordhanbhai Patel
Yatinbhai Gordhanbhai Patel
Director
over 10 years ago
Roopin Amrit
Roopin Amrit
Director
over 10 years ago
Mayankkumar Hasmukhbhai Patel
Mayankkumar Hasmukhbhai Patel
Director
over 10 years ago
Ronak Yatinkumar Desai
Ronak Yatinkumar Desai
Director
over 19 years ago
Marutbhai Dineshchandra Patel
Marutbhai Dineshchandra Patel
Director
over 30 years ago
Piyushbhai Natvarlal Patel
Piyushbhai Natvarlal Patel
Director
about 31 years ago

Charges

0
25 June 2015
The Kalupur Commercial Co-operative Bank Limited
14 Crore
27 June 2015
The Kalupur Commercial Co-operative Bank Limited
8 Crore
30 June 2015
The Kalupur Commercial Co-operative Bank Limited
4 Crore
02 March 2009
Sanghavi Exports International Private Limited
3 Crore
04 December 1997
Bank Of India
8 Crore
04 December 1997
Bank Of India
1 Crore
27 October 1999
Bank Of India
3 Crore
30 January 2001
Pigmeri Specielities India Ltd
0
05 June 2023
The Kalupur Commercial Co-operative Bank Limited
0
20 April 2023
Others
0
28 January 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
25 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2021
The Kalupur Commercial Co-operative Bank Limited
0
04 December 1997
Bank Of India
0
27 October 1999
Bank Of India
0
02 March 2009
Sanghavi Exports International Private Limited
0
27 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2001
Pigmeri Specielities India Ltd
0
04 December 1997
Bank Of India
0
05 June 2023
The Kalupur Commercial Co-operative Bank Limited
0
20 April 2023
Others
0
28 January 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
25 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2021
The Kalupur Commercial Co-operative Bank Limited
0
04 December 1997
Bank Of India
0
27 October 1999
Bank Of India
0
02 March 2009
Sanghavi Exports International Private Limited
0
27 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2001
Pigmeri Specielities India Ltd
0
04 December 1997
Bank Of India
0
05 June 2023
The Kalupur Commercial Co-operative Bank Limited
0
20 April 2023
Others
0
28 January 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
25 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2021
The Kalupur Commercial Co-operative Bank Limited
0
04 December 1997
Bank Of India
0
27 October 1999
Bank Of India
0
02 March 2009
Sanghavi Exports International Private Limited
0
27 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2001
Pigmeri Specielities India Ltd
0
04 December 1997
Bank Of India
0
05 June 2023
The Kalupur Commercial Co-operative Bank Limited
0
20 April 2023
Others
0
28 January 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
25 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2021
The Kalupur Commercial Co-operative Bank Limited
0
04 December 1997
Bank Of India
0
27 October 1999
Bank Of India
0
02 March 2009
Sanghavi Exports International Private Limited
0
27 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2001
Pigmeri Specielities India Ltd
0
04 December 1997
Bank Of India
0
05 June 2023
The Kalupur Commercial Co-operative Bank Limited
0
20 April 2023
Others
0
28 January 2020
The Kalupur Commercial Co-operative Bank Limited
0
27 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
30 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
25 June 2015
The Kalupur Commercial Co-operative Bank Limited
0
01 July 2021
The Kalupur Commercial Co-operative Bank Limited
0
04 December 1997
Bank Of India
0
27 October 1999
Bank Of India
0
02 March 2009
Sanghavi Exports International Private Limited
0
27 April 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 January 2001
Pigmeri Specielities India Ltd
0
04 December 1997
Bank Of India
0

Documents

Form INC-28-08022021-signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-14-26102020_signed
Form MSME FORM I-24102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Form INC-28-19102020-signed
Optional Attachment-(4)-28092020
Optional Attachment-(1)-28092020
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Form MGT-15-11092020_signed
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DPT-3-13082020-signed
Form MSME FORM I-29062020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218