Company Information

CIN
U51100GJ2005PTC047258
Status
Date of Incorporation
12 December 2005
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
27 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vishalkumar Ashokbhai Joshi
Vishalkumar Ashokbhai Joshi
Director/Designated Partner
for 11 months
Hitesh Girdharlal Kacha
Hitesh Girdharlal Kacha
Director
for over 1 year
Nimisha Rajesh Patel
Nimisha Rajesh Patel
Director
for almost 19 years

Past Directors

Charges

0
01 September 2015
Kotak Mahindra Bank Limited
4 Crore
01 October 2007
Bank Of Baroda
2 Crore
12 September 2019
Bank Of Baroda
4 Crore
12 September 2019
Others
0
01 September 2015
Kotak Mahindra Bank Limited
0
01 October 2007
Bank Of Baroda
0
12 September 2019
Others
0
01 September 2015
Kotak Mahindra Bank Limited
0
01 October 2007
Bank Of Baroda
0
12 September 2019
Others
0
01 September 2015
Kotak Mahindra Bank Limited
0
01 October 2007
Bank Of Baroda
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-25112020-signed
Auditor?s certificate-29092020
Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-01082019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019

Frequently Asked Questions

What is the date of Anshul exim private limited incorporation?

Incorporation date of the company is 12 December 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 3.

Anshul exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh girdharlal kacha
  • Nimisha rajesh patel
  • Vishalkumar ashokbhai joshi