Company Information

CIN
U40300GJ2013PTC075244
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000,000

Directors

Nikunjkumar Chimanlal Patel
Nikunjkumar Chimanlal Patel
Director
for
Chetan Babaldas Patel
Chetan Babaldas Patel
Director
for
Dhavalkumar Jayeshkumar Suthar
Dhavalkumar Jayeshkumar Suthar
Whole Time Director
for almost 4 years
Savitaben Chimanbhai Patel
Savitaben Chimanbhai Patel
Director
for over 11 years
Chimanbhai Patel
Chimanbhai Patel
Director
for over 11 years

Past Directors

Documents

Form DPT-3-03082020-signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
Optional Attachment-(2)-18062020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
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 INC-22-29082019_signed
Form MGT-14-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(1)-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019

Frequently Asked Questions

What is the date on which the Australian premium solar (india) private limited incorporated?

Australian premium solar (india) private limited was incorporated on 23 May 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Australian premium solar (india) private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Australian premium solar (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Australian premium solar (india) private limited?

5 of directors are associated with the company.