Company Information

CIN
U25199GJ2011PLC066886
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Vimal Kanubhai Patel
Vimal Kanubhai Patel
Director
for over 13 years
Shivam Mehul Patel
Shivam Mehul Patel
Director/Designated Partner
for over 1 year
Chandan Kumar Das
Chandan Kumar Das
Director/Designated Partner
for about 1 year
Mayank Jayantilal Vyas
Mayank Jayantilal Vyas
Director/Designated Partner
for over 1 year
Mehul K Patel
Mehul K Patel
Director
for over 13 years

Past Directors

Bharat Ambalal Champaneriya
Bharat Ambalal Champaneriya
Director
about 3 years ago
Preeti Girishkumar Nair
Preeti Girishkumar Nair
Director
over 4 years ago
Sudhir Kumar Sabloke
Sudhir Kumar Sabloke
Additional Director
about 8 years ago
Sagar P Pandya
Sagar P Pandya
Company Secretary
about 9 years ago
Manisha Rameshbhai Phadke
Manisha Rameshbhai Phadke
Director
over 9 years ago
Shrikant Prabhakar Phadke
Shrikant Prabhakar Phadke
Whole Time Director
almost 11 years ago
Yogeshkumar Jayantilal Shah
Yogeshkumar Jayantilal Shah
Director
over 12 years ago
Samir Kanubhai Patel
Samir Kanubhai Patel
Director
over 13 years ago

Charges

25 Crore
13 February 2015
Hdfc Bank Limited
5 Crore
02 February 2015
State Bank Of India
10 Crore
30 January 2015
Kotak Mahindra Bank Limited
10 Crore
20 September 2012
State Bank Of India - Lead Bank
25 Crore
21 June 2012
Kotak Mahindra Bank Limited
15 Crore
21 June 2012
Kotak Mahindra Bank Limited
0
20 September 2012
State Bank Of India - Lead Bank
0
02 February 2015
State Bank Of India
0
30 January 2015
Kotak Mahindra Bank Limited
0
13 February 2015
Hdfc Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
20 September 2012
State Bank Of India - Lead Bank
0
02 February 2015
State Bank Of India
0
30 January 2015
Kotak Mahindra Bank Limited
0
13 February 2015
Hdfc Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
20 September 2012
State Bank Of India - Lead Bank
0
02 February 2015
State Bank Of India
0
30 January 2015
Kotak Mahindra Bank Limited
0
13 February 2015
Hdfc Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
20 September 2012
State Bank Of India - Lead Bank
0
02 February 2015
State Bank Of India
0
30 January 2015
Kotak Mahindra Bank Limited
0
13 February 2015
Hdfc Bank Limited
0
21 June 2012
Kotak Mahindra Bank Limited
0
20 September 2012
State Bank Of India - Lead Bank
0
02 February 2015
State Bank Of India
0
30 January 2015
Kotak Mahindra Bank Limited
0
13 February 2015
Hdfc Bank Limited
0

Documents

Form MR-1-10122020_signed
Form MGT-14-10122020_signed
Form DIR-12-10122020_signed
Copy of shareholders resolution-05122020
Optional Attachment-(1)-05122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form MGT-7-30092020_signed
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-09092020
Form AOC-4(XBRL)-08092020_signed
Optional Attachment-(1)-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form PAS-6-20082020_signed

Frequently Asked Questions

What is the incorporation date of the Banco gaskets (india) limited?

Incorporation date of the company is 26 August 2011 .

What is the state of the Banco gaskets (india) limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Banco gaskets (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Banco gaskets (india) limited?

Banco gaskets (india) limited has appointed 13 of directors.

Who are the appointed Directors in Banco gaskets (india) limited?

The appointed directors in the company are:

  • Samir kanubhai patel
  • Vimal kanubhai patel
  • Mehul k patel
  • Yogeshkumar jayantilal shah
  • Shrikant prabhakar phadke
  • Manisha rameshbhai phadke
  • Sudhir kumar sabloke
  • Sagar p pandya
  • Mayank jayantilal vyas
  • Preeti girishkumar nair
  • Bharat ambalal champaneriya
  • Chandan kumar das
  • Shivam mehul patel