Company Information
CIN
Status
Date of Incorporation
28 May 2012
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gitaben Shaileshbhai Koladiya
Director
over 1 year ago
over 1 year ago
Shaileshkumar Keshubhai Koladiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virang Shaileshkumar Koladiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prashant Shridhar Bhangale
Additional Director
over 11 years ago
over 11 years ago
Utkarsh Rameshbhai Kathiria
Director
over 12 years ago
over 12 years ago
Munubhai Hansrajbhai Kathiria
Director
over 12 years ago
over 12 years ago
Gordhanbhai Haribhai Malani
Director
over 12 years ago
over 12 years ago
Charges
22 March 2019
The Kalupur Commercial Co-operative Bank Limited
13 Lak
23 June 2017
The Kalupur Commercial Co-operative Bank Limited
3 Crore
22 October 2012
Bank Of Baroda
1 Crore
23 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 October 2012
Bank Of Baroda
0
22 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 October 2012
Bank Of Baroda
0
22 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
23 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 October 2012
Bank Of Baroda
0
22 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form MSME FORM I-05022021_signed
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-16122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-22112019_signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form MSME FORM I-30052019_signed
Form MGT-14-17052019-signed
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-18032019
Optional Attachment-(1)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019-signed