Company Information
CIN
Status
Date of Incorporation
18 June 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,951,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindrakumar Bajranglal Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brijmohan Devkinandan Chiripal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Sidh Kishore Chiripal
Director
almost 12 years ago
almost 12 years ago
Pawankumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Amit Premchand Bindal
Director
about 23 years ago
about 23 years ago
Past Directors
Ashok Jivanram Chiripal
Director
almost 15 years ago
almost 15 years ago
Charges
01 October 2014
Oriental Bank Of Commerce
41 Crore
01 October 2014
Oriental Bank Of Commerce
41 Crore
12 September 2007
Industrial Development Bank Of India Limited
6 Crore
01 September 2004
Oriental Bank Of Commerce
53 Crore
10 July 2003
The Kalupur Commercial Co.op Bank Ltd.
45 Lak
03 April 1996
The Kalpur Commercial Co-operative Bank Ltd.
15 Lak
21 September 1994
Industrial Development Bank Of India
1 Crore
11 November 1993
The Kalupur Commercial Co-operative Bank Ltd.
24 Lak
19 May 1992
Bank Of Baroda
43 Lak
10 May 1991
Bank Of India
9 Lak
12 October 1990
Bank Of India
10 Lak
01 October 1990
Bank Of India
38 Lak
27 August 1990
Bank Of India
3 Lak
12 September 2007
Industrial Development Bank Of India Limited
0
10 July 2003
The Kalupur Commercial Co.op Bank Ltd.
0
10 May 1991
Bank Of India
0
01 September 2004
Oriental Bank Of Commerce
0
03 April 1996
The Kalpur Commercial Co-operative Bank Ltd.
0
21 September 1994
Industrial Development Bank Of India
0
01 October 2014
Oriental Bank Of Commerce
0
19 May 1992
Bank Of Baroda
0
12 October 1990
Bank Of India
0
01 October 1990
Bank Of India
0
27 August 1990
Bank Of India
0
11 November 1993
The Kalupur Commercial Co-operative Bank Ltd.
0
01 October 2014
Oriental Bank Of Commerce
0
12 September 2007
Industrial Development Bank Of India Limited
0
10 July 2003
The Kalupur Commercial Co.op Bank Ltd.
0
10 May 1991
Bank Of India
0
01 September 2004
Oriental Bank Of Commerce
0
03 April 1996
The Kalpur Commercial Co-operative Bank Ltd.
0
21 September 1994
Industrial Development Bank Of India
0
01 October 2014
Oriental Bank Of Commerce
0
19 May 1992
Bank Of Baroda
0
12 October 1990
Bank Of India
0
01 October 1990
Bank Of India
0
27 August 1990
Bank Of India
0
11 November 1993
The Kalupur Commercial Co-operative Bank Ltd.
0
01 October 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08022021-signed
Notice of resignation;-02122020
Interest in other entities;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Form ADT-1-15102020_signed
Approval letter of extension of financial year or AGM-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Approval letter for extension of AGM;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-14102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form DPT-3-17102019-signed
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed