Company Information

CIN
U24110GJ1989PTC011708
Status
Date of Incorporation
02 January 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
311,500
Authorised Capital
500,000

Directors

Indiraben Himmatlal Shah
Indiraben Himmatlal Shah
Director
for about 30 years
Deepak Himmatlal Shah
Deepak Himmatlal Shah
Director
for over 33 years
Bharatraj Himmatlal Shah
Bharatraj Himmatlal Shah
Director
for almost 36 years

Past Directors

Charges

0
23 October 1992
The Fanekchwok Co-operative Bank Ltd.
4 Lak
17 April 1999
The Kalupur Commercial Co-op Bank Ltd.
9 Lak
17 April 1999
The Kalupur Commercial Co-op Bank Ltd.
0
23 October 1992
The Fanekchwok Co-operative Bank Ltd.
0
17 April 1999
The Kalupur Commercial Co-op Bank Ltd.
0
23 October 1992
The Fanekchwok Co-operative Bank Ltd.
0

Documents

Form CHG-4-24102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
-171114.OCT
Form MGT-14-190914.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Form 23B for period 010413 to 310314-190913.OCT
Form23AC-270913 for the FY ending on-310313.OCT
FormSchV-270913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211112.OCT

Frequently Asked Questions

When was the Bharatraj polychem pvt ltd incorporated?

The Bharatraj polychem pvt ltd was incorporated with ROC on 02 January 1989 as .

Where has the Bharatraj polychem pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 011708.

What is the E-filing status of the company?

The status of Bharatraj polychem pvt ltd is Strike Off.

Number of Key Management personnel of the Bharatraj polychem pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Bharatraj polychem pvt ltd?

The appointed directors in the company are:

  • Bharatraj himmatlal shah
  • Deepak himmatlal shah
  • Indiraben himmatlal shah