Company Information
CIN
Status
Date of Incorporation
05 October 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Swati Naman Pipara
Additional Director
over 3 years ago
over 3 years ago
Sushil Kumar Gupta
Additional Director
over 3 years ago
over 3 years ago
Navneetkumar Satyadeo Saraf
Director
over 27 years ago
over 27 years ago
Anilkumar Nagarmal Agrawal
Director
over 36 years ago
over 36 years ago
Ramesh Saraf
Director
about 43 years ago
about 43 years ago
Mangilal Nagarmal Agrawal
Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Sooji, Rawa And Flour Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 May 2016
Kalupur Commercial Co-operative Bank Ltd.
2 Crore
10 March 2008
Kalupur Commercial Co-operative Bank Ltd.
1 Crore
10 March 2008
Kalupur Commercial Co-operative Bank Ltd.
50 Lak
28 August 1991
The Bank Of Rajasthan Limited
10 Lak
28 August 1991
The Bank Of Rajashtan Limited
6 Lak
31 January 1994
The Bank Of Rajasthan Limited
75 Lak
12 October 2002
The Bank Of Rajasthan Limited
10 Lak
31 January 1994
The Bank Of Rajasthan Limited
45 Lak
05 June 2000
The Bank Of Rajasthan Limited
45 Lak
23 July 1994
The Bank Of Rajasthan Limited
20 Lak
31 January 1994
The Bank Of Rajasthan Limited
25 Lak
09 January 1995
The Bank Of Rajasthan Limited
40 Lak
20 May 2016
Others
0
10 March 2008
Others
0
09 January 1995
The Bank Of Rajasthan Limited
0
10 March 2008
Kalupur Commercial Co-operative Bank Ltd.
0
31 January 1994
The Bank Of Rajasthan Limited
0
23 July 1994
The Bank Of Rajasthan Limited
0
05 June 2000
The Bank Of Rajasthan Limited
0
28 August 1991
The Bank Of Rajasthan Limited
0
31 January 1994
The Bank Of Rajasthan Limited
0
12 October 2002
The Bank Of Rajasthan Limited
0
28 August 1991
The Bank Of Rajashtan Limited
0
31 January 1994
The Bank Of Rajasthan Limited
0
20 May 2016
Others
0
10 March 2008
Others
0
09 January 1995
The Bank Of Rajasthan Limited
0
10 March 2008
Kalupur Commercial Co-operative Bank Ltd.
0
31 January 1994
The Bank Of Rajasthan Limited
0
23 July 1994
The Bank Of Rajasthan Limited
0
05 June 2000
The Bank Of Rajasthan Limited
0
28 August 1991
The Bank Of Rajasthan Limited
0
31 January 1994
The Bank Of Rajasthan Limited
0
12 October 2002
The Bank Of Rajasthan Limited
0
28 August 1991
The Bank Of Rajashtan Limited
0
31 January 1994
The Bank Of Rajasthan Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form PAS-3-29032019_signed
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.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-27032019-signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Copy of the resolution for alteration of capital;-14032019
Altered memorandum of assciation;-14032019
Altered articles of association;-14032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(4)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed