Company Information

CIN
U33110GJ2012PTC073035
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,000,000

Directors

Neha Mayankbhai Shah
Neha Mayankbhai Shah
Director/Designated Partner
for 11 months
Mayankbhai Mohanbhai Shah
Mayankbhai Mohanbhai Shah
Director/Designated Partner
for 11 months
Jay Panchal
Jay Panchal
Director
for over 1 year
Rajendra Prahladbhai Patel
Rajendra Prahladbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Ramilaben Ambalal Patel
Ramilaben Ambalal Patel
Director
about 8 years ago
Alay Devendra Patel
Alay Devendra Patel
Director
almost 12 years ago
Devendra Ambalal Patel
Devendra Ambalal Patel
Director
almost 12 years ago

Charges

0
23 May 2013
The Kalupur Commercial Co-op Bank Ltd.
1 Crore
23 May 2013
The Kalupur Commercial Co-op Bank Ltd.
0
23 May 2013
The Kalupur Commercial Co-op Bank Ltd.
0

Documents

Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of written consent given by auditor-07122018

Frequently Asked Questions

What is the date on which the A. v. surgicure private limited incorporated?

A. v. surgicure private limited was incorporated on 19 December 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the A. v. surgicure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A. v. surgicure private limited?

7 of directors are associated with the company.

What is the number of directors associated with A. v. surgicure private limited?

7 of directors are associated with the company.