Company Information
CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,529,380
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anilkumar Babulal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Snehal Rasikbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sushilaben Babubhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Prashantkumar Babulal Patel
Additional Director
over 16 years ago
over 16 years ago
Bharatbhai Prahaladbhai Patel
Director
almost 20 years ago
almost 20 years ago
Mahendrabhai Ambalal Patel
Director
almost 20 years ago
almost 20 years ago
Babubhai Ambalal Patel
Director
almost 20 years ago
almost 20 years ago
Charges
30 April 2018
State Bank Of India
4 Crore
14 May 2013
State Bank Of India
2 Crore
29 March 2006
State Bank Of India
11 Crore
25 October 2019
The Kalupur Commercial Co-operative Bank Limited
7 Crore
30 September 2022
State Bank Of India
0
25 October 2019
The Kalupur Commercial Co-operative Bank Limited
0
14 May 2013
State Bank Of India
0
29 March 2006
State Bank Of India
0
30 April 2018
State Bank Of India
0
30 September 2022
State Bank Of India
0
25 October 2019
The Kalupur Commercial Co-operative Bank Limited
0
14 May 2013
State Bank Of India
0
29 March 2006
State Bank Of India
0
30 April 2018
State Bank Of India
0
30 September 2022
State Bank Of India
0
25 October 2019
The Kalupur Commercial Co-operative Bank Limited
0
14 May 2013
State Bank Of India
0
29 March 2006
State Bank Of India
0
30 April 2018
State Bank Of India
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-25092020_signed
Form PAS-6-24092020_signed
Form DIR-12-18092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Altered articles of association-04022020
Optional Attachment-(1)-04022020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(4)-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-06122019-signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119