Company Information

CIN
Status
Date of Incorporation
25 October 1960
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
88,946,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Swadia
Mayur Swadia
Director/Designated Partner
about 1 year ago
Rajiv Mohjit Dhru
Rajiv Mohjit Dhru
Director
about 1 year ago
Anurag Marutbhai Mehta
Anurag Marutbhai Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Ajoy Kumar Palit
Ajoy Kumar Palit
Additional Director
almost 8 years ago
Gulammohiyuddin Abdulrahim Tamam
Gulammohiyuddin Abdulrahim Tamam
Director
over 19 years ago
Mohal Kartikeya Sarabhai
Mohal Kartikeya Sarabhai
Director
almost 25 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
over 29 years ago

Charges

28 Crore
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
57 Lak
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
8 Lak
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
3 Lak
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
25 November 2016
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
8 Lak
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
50 Lak
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
7 Lak
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
50 Lak
23 September 2011
Kalupur Commercial Co-operative Bank Limited
2 Crore
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
7 Crore
23 September 2011
Kalupur Commercial Co-operative Bank Limited
1 Crore
23 October 1991
State Bank Of Saurashtra
7 Lak
06 December 1989
State Bank Of Saurashtra
4 Crore
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
75 Lak
07 August 2020
The Kalupur Commercial Co-op Bank Ltd
12 Crore
17 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 November 2016
Others
0
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
07 August 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 1991
State Bank Of Saurashtra
0
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 1989
State Bank Of Saurashtra
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
17 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 November 2016
Others
0
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
07 August 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 1991
State Bank Of Saurashtra
0
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 1989
State Bank Of Saurashtra
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
0
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 November 2016
Others
0
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
07 August 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 1991
State Bank Of Saurashtra
0
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 1989
State Bank Of Saurashtra
0
23 September 2011
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form AOC-4(XBRL)-26072024_signed
Form ADT-1-10072024_signed
Copy of resolution passed by the company-09072024
Copy of written consent given by auditor-09072024
Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4(XBRL)-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023
Form MGT-7-01122023_signed
Copy of MGT-8-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-22092023_signed
Form MR-1-07122022_signed
Optional Attachment-(1)-07122022
Copy of shareholders resolution-07122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122022
Optional Attachment-(2)-07122022
Form MGT-14-21112022_signed
Optional Attachment-(1)-31102022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Form AOC-4(XBRL)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form DPT-3-28062022
Form CHG-4-19042022_signed
Letter of the charge holder stating that the amount has been satisfied-19042022
CERTIFICATE OF SATISFACTION OF CHARGE-20220419
Letter of the charge holder stating that the amount has been satisfied-18042022
Form CHG-4-18042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220418