Company Information

CIN
U51100GJ1995PLC025891
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,385,660
Authorised Capital
30,000,000

Directors

Romilkumar Patel Atulkumar
Romilkumar Patel Atulkumar
Director/Designated Partner
for 11 months
Krishil Gondhiya Jitendrabhai
Krishil Gondhiya Jitendrabhai
Director/Designated Partner
for over 5 years
Bhupendra Harilal Sheth
Bhupendra Harilal Sheth
Director
for about 8 years

Past Directors

Rajiv Mukesh Anjaria
Rajiv Mukesh Anjaria
Director
over 14 years ago
Rekha Nitin Parekh
Rekha Nitin Parekh
Director
over 15 years ago
Yogeshkumar Sumanlal Pujara
Yogeshkumar Sumanlal Pujara
Director
almost 19 years ago
Bimal Vasudev Bhatt
Bimal Vasudev Bhatt
Director
almost 19 years ago
Aditya Nitinbhai Parekh
Aditya Nitinbhai Parekh
Director
over 20 years ago

Charges

54 Crore
16 September 2008
Maximus Arc Limited
26 Crore
16 September 2008
State Bank Of India
26 Crore
17 October 2007
Centurion Bank Of Punjab
5 Lak
16 September 2008
Others
0
17 October 2007
Centurion Bank Of Punjab
0
16 September 2008
Others
0
16 September 2008
Others
0
17 October 2007
Centurion Bank Of Punjab
0
16 September 2008
Others
0

Documents

Form INC-28-18052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form CHG-1-07092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-28082018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Annual return as per schedule V of the Companies Act,1956-21032017
Form 20B-21032017_signed

Frequently Asked Questions

What is the date of Aditya exim ltd incorporation?

Incorporation date of the company is 16 May 1995 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Aditya exim ltd has appointed how many directors?

The appointed directors in the company are:

  • Rekha nitin parekh
  • Aditya nitinbhai parekh
  • Rajiv mukesh anjaria
  • Bhupendra harilal sheth
  • Bimal vasudev bhatt
  • Yogeshkumar sumanlal pujara
  • Krishil gondhiya jitendrabhai
  • Romilkumar patel atulkumar