Company Information

CIN
U23201GJ2000PTC038141
Status
Date of Incorporation
02 June 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000,000
Authorised Capital
1,000,000,000

Directors

Venkataraman Kannan
Venkataraman Kannan
Additional Director
for over 13 years
Vani Narayanan
Vani Narayanan
Director
for almost 11 years
Ramya Sivaprakasam
Ramya Sivaprakasam
Director/Designated Partner
for over 1 year
Kalatil Ullatil Sivadas
Kalatil Ullatil Sivadas
Director/Designated Partner
for about 11 years

Past Directors

Ganesan Natarajan
Ganesan Natarajan
Additional Director
over 13 years ago
Ashish Bajaj
Ashish Bajaj
Director
about 14 years ago
Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director
over 14 years ago
Tribhuvan Damjibhai Nadiyapara
Tribhuvan Damjibhai Nadiyapara
Director
over 24 years ago
Prakash Tribhuvan Nadiapara
Prakash Tribhuvan Nadiapara
Director
over 24 years ago

Charges

0
21 April 2011
State Bank Of India
53 Crore
08 July 2004
Bank Of Baroda
5 Crore
08 July 2004
Bank Of Baroda
0
21 April 2011
State Bank Of India
0
08 July 2004
Bank Of Baroda
0
21 April 2011
State Bank Of India
0
08 July 2004
Bank Of Baroda
0
21 April 2011
State Bank Of India
0

Documents

Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-07102019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(2)-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed

Frequently Asked Questions

What is the date of Aditya coke private limited incorporation?

Incorporation date of the company is 02 June 2000 .

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 9.

Aditya coke private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramya sivaprakasam
  • Kalatil ullatil sivadas
  • Santosh kumar awasthi
  • Ashish bajaj
  • Prakash tribhuvan nadiapara
  • Ganesan natarajan
  • Vani narayanan
  • Venkataraman kannan
  • Tribhuvan damjibhai nadiyapara