Company Information
CIN
Status
Date of Incorporation
18 February 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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanki Niravkumar Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Niravkumar Popatlal Patel
Director
over 10 years ago
over 10 years ago
Shantaben Popatlal Vhora
Director
almost 12 years ago
almost 12 years ago
Past Directors
Popatlal Hirjibhai Vhora
Director
almost 12 years ago
almost 12 years ago
Nitish Satishbhai Patel
Director
almost 12 years ago
almost 12 years ago
Charges
16 February 2015
Union Bank Of India
1 Crore
31 March 2021
The Kalupur Commercial Co-operative Bank Limited
75 Lak
31 March 2021
The Kalupur Commercial Co-operative Bank Limited
0
16 February 2015
Union Bank Of India
0
31 March 2021
The Kalupur Commercial Co-operative Bank Limited
0
16 February 2015
Union Bank Of India
0
31 March 2021
The Kalupur Commercial Co-operative Bank Limited
0
16 February 2015
Union Bank Of India
0
31 March 2021
The Kalupur Commercial Co-operative Bank Limited
0
16 February 2015
Union Bank Of India
0
31 March 2021
The Kalupur Commercial Co-operative Bank Limited
0
16 February 2015
Union Bank Of India
0
Documents
Form DPT-3-10022020-signed
Optional Attachment-(1)-25122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-11012018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of the intimation sent by company-25122017
Copy of written consent given by auditor-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of resolution passed by the company-25122017
List of share holders, debenture holders;-25122017
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Optional Attachment-(1)-23122017
Copy of the intimation sent by company-23122017
Form ADT-3-21112017-signed
Resignation letter-21112017