Company Information

CIN
Status
Date of Incorporation
24 November 1994
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
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhurmal Kothari
Ashok Bhurmal Kothari
Director/Designated Partner
over 1 year ago
Siddharth Sumer Kothari
Siddharth Sumer Kothari
Director/Designated Partner
almost 2 years ago
Kunal Sumer Kothari
Kunal Sumer Kothari
Director/Designated Partner
over 22 years ago
Sumer Bhurmal Kothari
Sumer Bhurmal Kothari
Director
about 30 years ago

Charges

29 Crore
05 February 2019
The Kalupur Commercial Co-operative Bank Limited
27 Lak
26 September 2012
The Kalupur Commercial Co-operative Bank Limited
15 Crore
08 September 2012
The Kalupur Commercial Co.op.bank Ltd.
14 Crore
04 February 2015
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
23 March 2009
Punjab National Bank
4 Crore
27 January 2009
Punjab National Bank
4 Crore
28 April 2008
Small Industries Devlopment Bank Of India
1 Crore
10 May 2006
Icici Home Finance Co Ltd
25 Lak
23 July 2005
Citibank
3 Crore
08 September 2012
Others
0
05 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
26 September 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 January 2009
Punjab National Bank
0
23 July 2005
Citibank
0
28 April 2008
Small Industries Devlopment Bank Of India
0
10 May 2006
Icici Home Finance Co Ltd
0
04 February 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 March 2009
Punjab National Bank
0
08 September 2012
Others
0
05 February 2019
The Kalupur Commercial Co-operative Bank Limited
0
26 September 2012
The Kalupur Commercial Co-operative Bank Limited
0
27 January 2009
Punjab National Bank
0
23 July 2005
Citibank
0
28 April 2008
Small Industries Devlopment Bank Of India
0
10 May 2006
Icici Home Finance Co Ltd
0
04 February 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 March 2009
Punjab National Bank
0

Documents

Form DPT-3-09092020-signed
Form PAS-3-06032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form SH-7-23012020-signed
Copy of the resolution for alteration of capital;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Altered memorandum of assciation;-23012020
Form MGT-14-08012020-signed
Altered memorandum of association-06012020
Altered articles of association-06012020
Optional Attachment-(1)-06012020
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form CHG-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-07112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019