Company Information
CIN
Status
Date of Incorporation
05 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,189,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atulbhai Haribhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarak Atulbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahesh Dhirajlal Joshi
Additional Director
over 15 years ago
over 15 years ago
Sanjay Dhananjay Dholakia
Additional Director
over 16 years ago
over 16 years ago
Alay Atul Patel
Additional Director
about 18 years ago
about 18 years ago
Maulik Chandraketu Mehta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Chlorinated Rubber.
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
08 January 2019
The Kalupur Commercial Co-operative Bank Limited
2 Crore
10 February 2015
The Kalupur Commercial Co-operative Bank Limited
50 Lak
20 September 2002
Citibank N. A.
4 Crore
13 February 2015
The Kalupur Commercial Co-operative Bank Limited
1 Crore
10 June 2011
The Kalupur Commercial Co-operative Bank Ltd
45 Lak
26 August 2009
Kalupur Commercial Co-operative Bank Ltd
1 Crore
23 November 2009
Axis Bank Limited
17 Lak
16 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
30 December 2006
State Bank Of India
3 Lak
28 May 2007
Citibank N. A.
1 Crore
28 May 2007
Citibank N.a.
1 Crore
06 March 2021
Hdfc Bank Limited
15 Lak
24 June 2020
Hdfc Bank Limited
18 Lak
10 February 2023
Yes Bank Limited
0
08 January 2019
The Kalupur Commercial Co-operative Bank Limited
0
10 February 2015
The Kalupur Commercial Co-operative Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
20 September 2002
Citibank N. A.
0
30 December 2006
State Bank Of India
0
28 May 2007
Citibank N.a.
0
13 February 2015
The Kalupur Commercial Co-operative Bank Limited
0
10 June 2011
The Kalupur Commercial Co-operative Bank Ltd
0
26 August 2009
Kalupur Commercial Co-operative Bank Ltd
0
23 November 2009
Axis Bank Limited
0
28 May 2007
Citibank N. A.
0
16 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
01 January 2024
Hdfc Bank Limited
0
10 February 2023
Yes Bank Limited
0
08 January 2019
The Kalupur Commercial Co-operative Bank Limited
0
10 February 2015
The Kalupur Commercial Co-operative Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
13 February 2015
The Kalupur Commercial Co-operative Bank Limited
0
20 September 2002
Citibank N. A.
0
28 May 2007
Citibank N.a.
0
26 August 2009
Kalupur Commercial Co-operative Bank Ltd
0
30 December 2006
State Bank Of India
0
10 June 2011
The Kalupur Commercial Co-operative Bank Ltd
0
16 October 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
28 May 2007
Citibank N. A.
0
23 November 2009
Axis Bank Limited
0
Documents
Form MGT-14-12042021_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-17102020
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(2)-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(3)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Optional Attachment-(1)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form MR-1-05092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05092020
Copy of shareholders resolution-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(3)-05092020
Form DPT-3-30072020-signed
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(3)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716