Company Information
CIN
Status
Date of Incorporation
29 November 1972
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,700,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riddhiben Rushabh Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushabh Navnitbhai Patel
Person Incharge
about 29 years ago
about 29 years ago
Indiraben Navnitbhai Patel
Director
almost 30 years ago
almost 30 years ago
Past Directors
Navnitbhai Chunibhai Patel
Director
over 23 years ago
over 23 years ago
Charges
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
50 Crore
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
15 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form DPT-3-14102020-signed
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
Form DPT-3-07092020-signed
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-13012019_signed
Form DIR-12-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017