Company Information

CIN
Status
Date of Incorporation
30 August 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Vallabhbhai Thumar
Chintan Vallabhbhai Thumar
Director
over 1 year ago

Past Directors

Pratik Dhirajlal Thumar
Pratik Dhirajlal Thumar
Additional Director
almost 2 years ago
Amit Chhganbhai Thumar
Amit Chhganbhai Thumar
Additional Director
over 5 years ago
Vallabbhai Shamjibhai Thumar
Vallabbhai Shamjibhai Thumar
Director
over 35 years ago

Charges

7 Crore
14 March 2016
The Kalupur Commercial Co-op Bank Ltd
1 Crore
02 August 2011
The Kalupur Commercial Co-op Bank Ltd.
1 Crore
02 August 2011
The Kalupur Commercial Co-op Bank Ltd.
1 Crore
29 April 2011
The Kalupur Commercial Co-op Bank Ltd.
2 Crore
19 April 2006
Small Industries Development Bank Of Indiau
84 Lak
09 September 2008
The Surat Peoples Co-op Bank Ltd.
35 Lak
22 July 2010
The Surat Peoples Co-op Bank Ltd.
1 Crore
09 September 2008
The Surat Peoples Co-op Bank Ltd.
1 Crore
21 June 2021
The Kalupur Commercial Co-op Bank Ltd
2 Crore
01 September 2023
Others
0
21 June 2021
Others
0
19 April 2006
Small Industries Development Bank Of Indiau
0
02 August 2011
The Kalupur Commercial Co-op Bank Ltd.
0
29 April 2011
The Kalupur Commercial Co-op Bank Ltd.
0
02 August 2011
The Kalupur Commercial Co-op Bank Ltd.
0
22 July 2010
The Surat Peoples Co-op Bank Ltd.
0
09 September 2008
The Surat Peoples Co-op Bank Ltd.
0
14 March 2016
Others
0
09 September 2008
The Surat Peoples Co-op Bank Ltd.
0
01 September 2023
Others
0
21 June 2021
Others
0
19 April 2006
Small Industries Development Bank Of Indiau
0
02 August 2011
The Kalupur Commercial Co-op Bank Ltd.
0
29 April 2011
The Kalupur Commercial Co-op Bank Ltd.
0
02 August 2011
The Kalupur Commercial Co-op Bank Ltd.
0
22 July 2010
The Surat Peoples Co-op Bank Ltd.
0
09 September 2008
The Surat Peoples Co-op Bank Ltd.
0
14 March 2016
Others
0
09 September 2008
The Surat Peoples Co-op Bank Ltd.
0

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-28092020_signed
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DPT-3-09012020-signed
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017