Company Information

CIN
U01117GJ2005PTC045286
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,603,300
Authorised Capital
4,000,000

Directors

Rajendra Kundanlal Desai
Rajendra Kundanlal Desai
Additional Director
for almost 8 years
Kanubhai Jagdishbhai Patel
Kanubhai Jagdishbhai Patel
Director/Designated Partner
for 11 months
Patel Lallubhai Nathubhai
Patel Lallubhai Nathubhai
Director/Designated Partner
for about 7 years
Dharmendra Ballubhai Parekh
Dharmendra Ballubhai Parekh
Director/Designated Partner
for almost 20 years

Past Directors

Virendrakumar Samarbahadur Yadav
Virendrakumar Samarbahadur Yadav
Additional Director
almost 6 years ago
Kaushal Naik
Kaushal Naik
Additional Director
almost 6 years ago
Shvetalben Dharmendrabhai Parekh
Shvetalben Dharmendrabhai Parekh
Additional Director
over 10 years ago
Manishkumar Arvindbhai Bhakta
Manishkumar Arvindbhai Bhakta
Director
almost 20 years ago

Charges

0
21 December 2006
Indian Bank
99 Lak
18 December 2006
Indian Bank
40 Lak
18 December 2006
Indian Bank
59 Lak
18 December 2006
Indian Bank
40 Lak
21 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
21 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
21 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-17112019_signed
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form INC-22-03072019_signed
Form MGT-14-26062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Frequently Asked Questions

What is the date of Debrisolve private limited incorporation?

Incorporation date of the company is 11 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Debrisolve private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanubhai jagdishbhai patel
  • Dharmendra ballubhai parekh
  • Manishkumar arvindbhai bhakta
  • Shvetalben dharmendrabhai parekh
  • Rajendra kundanlal desai
  • Patel lallubhai nathubhai
  • Kaushal naik
  • Virendrakumar samarbahadur yadav