Company Information
CIN
Status
Date of Incorporation
23 April 1999
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
500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandra Unnat Jayantbhai
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahendrabhai Meghjibhai Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kavita Jayantkumar Chandra
Additional Director
almost 9 years ago
almost 9 years ago
Jayantilal Ravjibhai Chandra
Director
over 16 years ago
over 16 years ago
Kirtikumar Amrutlal Gajra
Director
over 16 years ago
over 16 years ago
Jyotiben Ravjibhai Bhanushali
Director
over 25 years ago
over 25 years ago
Chhaganlal Manji Chandra
Director
over 25 years ago
over 25 years ago
Charges
17 April 2012
The Kalupur Commercial Co-op. Bank Ltd
1 Crore
27 March 2012
The Kalupur Commercial Co-op. Bank Ltd
50 Lak
14 March 2012
The Kalupur Commercial Co-op. Bank Ltd
2 Crore
27 March 2012
The Kalupur Commercial Co-op. Bank Ltd
0
14 March 2012
The Kalupur Commercial Co-op. Bank Ltd
0
17 April 2012
The Kalupur Commercial Co-op. Bank Ltd
0
27 March 2012
The Kalupur Commercial Co-op. Bank Ltd
0
14 March 2012
The Kalupur Commercial Co-op. Bank Ltd
0
17 April 2012
The Kalupur Commercial Co-op. Bank Ltd
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-06022020-signed
Form MGT-14-26102019_signed
Form DPT-3-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-14-05072019-signed
Altered memorandum of association-26062019
Altered articles of association-26062019
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form MGT-7-06112018_signed
Form MGT-14-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018