Company Information

CIN
U17123GJ2013PTC074168
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
for over 2 years
Manju Pramod Jain
Manju Pramod Jain
Director
for over 11 years
Usha Jain
Usha Jain
Director/Designated Partner
for over 11 years
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for almost 4 years

Past Directors

Pramod Kumar Nemchand Jain
Pramod Kumar Nemchand Jain
Director
over 11 years ago

Charges

12 Crore
11 December 2020
Punjab National Bank
5 Crore
05 December 2020
Punjab National Bank
5 Crore
29 September 2022
Punjab National Bank
1 Crore
03 November 2021
Punjab National Bank
71 Lak
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form PAS-3-29102020_signed
Valuation Report from the valuer, if any;-29102020
Copy of Board or Shareholders? resolution-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
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.-29102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29102020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020

Frequently Asked Questions

What is the incorporation date of the Bhagwan shree polyfab private limited?

Incorporation date of the company is 25 March 2013 .

What is the state of the Bhagwan shree polyfab private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Bhagwan shree polyfab private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhagwan shree polyfab private limited?

Bhagwan shree polyfab private limited has appointed 5 of directors.

Who are the appointed Directors in Bhagwan shree polyfab private limited?

The appointed directors in the company are:

  • Vinod kumar jain
  • Usha jain
  • Pramod kumar nemchand jain
  • Manju pramod jain
  • Abhishek jain