Company Information

CIN
Status
Date of Incorporation
13 June 2006
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
4,775,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umeshbhai Babubhai Mistry
Umeshbhai Babubhai Mistry
Director
over 18 years ago
Nehul Babubhai Mistry
Nehul Babubhai Mistry
Director
over 18 years ago

Past Directors

Yogesh Manharlal Mehta
Yogesh Manharlal Mehta
Additional Director
almost 10 years ago
Samir Shah
Samir Shah
Director
over 18 years ago

Charges

3 Crore
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
15 Lak
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
20 Lak
26 November 2007
The Kalupur Commercial Co-op. Bank Limited
55 Lak
24 August 2007
The Kalupur Commercial Co-op. Bank Limited
60 Lak
23 August 2007
The Kalupur Commercial Co-op. Bank Limited
2 Crore
14 July 2008
The Kalupur Commercial Co-op. Bank Limited
20 Lak
26 November 2007
The Kalupur Commercial Co Operative Bank Limited
1 Crore
10 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
14 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
23 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
24 August 2007
The Kalupur Commercial Co-op. Bank Limited
0
26 November 2007
The Kalupur Commercial Co-op. Bank Limited
0
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
26 November 2007
The Kalupur Commercial Co Operative Bank Limited
0
10 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
14 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
23 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
24 August 2007
The Kalupur Commercial Co-op. Bank Limited
0
26 November 2007
The Kalupur Commercial Co-op. Bank Limited
0
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
26 November 2007
The Kalupur Commercial Co Operative Bank Limited
0
10 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
14 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
23 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
24 August 2007
The Kalupur Commercial Co-op. Bank Limited
0
26 November 2007
The Kalupur Commercial Co-op. Bank Limited
0
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
12 July 2008
The Kalupur Commercial Co-op. Bank Limited
0
26 November 2007
The Kalupur Commercial Co Operative Bank Limited
0

Documents

Form MSME FORM I-30112020_signed
Form DPT-3-15082020-signed
Form MSME FORM I-10072020_signed
Form DPT-3-13012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed