Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
495,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhumikaben Kamleshbhai Patel
Bhumikaben Kamleshbhai Patel
Director/Designated Partner
over 7 years ago
Meenaben Jagdishbhai Patel
Meenaben Jagdishbhai Patel
Director
about 18 years ago

Past Directors

Jagdishbhai Kantibhai Patel
Jagdishbhai Kantibhai Patel
Director
about 19 years ago

Charges

3 Crore
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
35 Lak
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
65 Lak
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
2 Crore
01 December 2009
The Kalupur Commercial Co-operative Bank Limited
30 Lak
20 January 2010
The Kalupur Commercial Co-operative Bank Limited
50 Lak
01 December 2009
The Kalupur Commercial Co-operative Bank Limited
20 Lak
18 March 2000
Andhra Bank
29 Lak
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
0
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
0
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
0
18 March 2000
Andhra Bank
0
20 January 2010
The Kalupur Commercial Co-operative Bank Limited
0
01 December 2009
The Kalupur Commercial Co-operative Bank Limited
0
01 December 2009
The Kalupur Commercial Co-operative Bank Limited
0
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
0
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
0
28 December 2015
Shree Kadi Nagarik Sahakari Bank Ltd.
0
18 March 2000
Andhra Bank
0
20 January 2010
The Kalupur Commercial Co-operative Bank Limited
0
01 December 2009
The Kalupur Commercial Co-operative Bank Limited
0
01 December 2009
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-26112019-signed
Auditor?s certificate-30062019
List of depositors-30062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(3)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Letter of appointment;-09112017
Notice of resignation;-09112017
List of share holders, debenture holders;-08112017
Evidence of cessation;-08112017
Form MGT-7-08112017_signed