Company Information

CIN
U36941GJ1987PTC009888
Status
Date of Incorporation
13 August 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Rajesh Jagdishprasad Tibrewal
Rajesh Jagdishprasad Tibrewal
Beneficial Owner
for over 1 year
Lalit Shankar Mishra
Lalit Shankar Mishra
Director
for over 19 years

Past Directors

Jagdishprasad Tibrewal Makhanlal
Jagdishprasad Tibrewal Makhanlal
Additional Director
almost 15 years ago
Karan Rajesh Tibrewal
Karan Rajesh Tibrewal
Additional Director
over 15 years ago
Sunita Rajesh Tibrewal
Sunita Rajesh Tibrewal
Director
about 29 years ago

Charges

0
03 August 2011
Bank Of India
50 Lak
24 June 2009
Bank Of India
3 Crore
18 June 1991
Bank Of India
25 Lak
18 June 1991
Bank Of India
4 Lak
16 October 1991
Bank Of India
6 Lak
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Form AOC-4-22102019_signed
Form AOC-4 additional attachment-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27092019-signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of the intimation sent by company-15052019

Frequently Asked Questions

When was the Addvalue international private limited incorporated?

The Addvalue international private limited was incorporated with ROC on 13 August 1987 as .

Where has the Addvalue international private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009888.

What is the E-filing status of the company?

The status of Addvalue international private limited is Active.

Number of Key Management personnel of the Addvalue international private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Addvalue international private limited?

The appointed directors in the company are:

  • Lalit shankar mishra
  • Karan rajesh tibrewal
  • Jagdishprasad tibrewal makhanlal
  • Rajesh jagdishprasad tibrewal
  • Sunita rajesh tibrewal