Company Information

CIN
Status
Date of Incorporation
16 November 1971
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,428,200
Authorised Capital
10,000,000

Directors

Bhavesh Vrajmohan Shah
Bhavesh Vrajmohan Shah
Director/Designated Partner
for over 26 years
Kenal Vrajmohan Shah
Kenal Vrajmohan Shah
Director/Designated Partner
for over 1 year

Past Directors

Vrajmohan Ramanlal Shah
Vrajmohan Ramanlal Shah
Director
about 53 years ago

Charges

1 Crore
14 September 2012
Icici Bank Limited
1 Crore
30 December 1983
Bank Of Baroda
7 Crore
14 September 2012
Icici Bank Limited
0
30 December 1983
Bank Of Baroda
0
14 September 2012
Icici Bank Limited
0
30 December 1983
Bank Of Baroda
0
14 September 2012
Icici Bank Limited
0
30 December 1983
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form DPT-3-03122019-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date of Bpi chemtex private limited incorporation?

Incorporation date of the company is 16 November 1971 .

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.

Bpi chemtex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kenal vrajmohan shah
  • Vrajmohan ramanlal shah
  • Bhavesh vrajmohan shah