Company Information

CIN
Status
Date of Incorporation
30 December 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Additional Director
over 8 years ago
Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Additional Director
about 13 years ago
Minesh N Sheth
Minesh N Sheth
Director
over 14 years ago
Jairaj Harishchand Pednekar
Jairaj Harishchand Pednekar
Director
over 16 years ago
Sanjay Jayantibhai Patel
Sanjay Jayantibhai Patel
Director
about 19 years ago

Charges

10 Lak
25 November 2011
The Kalupur Commercial Co Operative Bank Limited
10 Lak
25 November 2011
The Kalupur Commercial Co Operative Bank Limited
0
25 November 2011
The Kalupur Commercial Co Operative Bank Limited
0

Documents

Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
Copy of MGT-8-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form INC-22-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Copies of the utility bills as mentioned above (not older than two months)-25102016
Copy of board resolution authorizing giving of notice-25102016
Optional Attachment-(1)-25102016
Form DIR-12-23102016_signed
Notice of resignation;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Evidence of cessation;-22102016
Interest in other entities;-22102016
Optional Attachment-(1)-22102016
Letter of appointment;-22102016
Optional Attachment 2-210116.PDF
MoA - Memorandum of Association-210116.PDF
Minutes of Meeting-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 1-210116.PDF
AoA - Articles of Association-210116.PDF
Copy of resolution-210116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF