Company Information

CIN
U72900GJ2012PTC071837
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Dipakkumar Shah
Amit Dipakkumar Shah
Director/Designated Partner
for over 1 year
Kinjal Maulik Shah
Kinjal Maulik Shah
Director
for about 12 years
Maulik Dipakkumar Shah
Maulik Dipakkumar Shah
Director/Designated Partner
for about 12 years
Kirtidaben Dipakkumar Shah
Kirtidaben Dipakkumar Shah
Director
for about 12 years
Deepakbhai Ramniklal Shah
Deepakbhai Ramniklal Shah
Director
for about 12 years

Past Directors

Charges

6 Crore
08 December 2017
Kotak Mahindra Bank Limited
75 Lak
26 February 2016
Kotak Mahindra Bank Limited
40 Lak
24 July 2015
Kotak Mahindra Bank Limited
2 Crore
09 December 2020
Hdfc Bank Limited
94 Lak
16 September 2021
Hdfc Bank Limited
2 Crore
16 September 2021
Hdfc Bank Limited
0
08 December 2017
Others
0
24 July 2015
Kotak Mahindra Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
26 February 2016
Kotak Mahindra Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
08 December 2017
Others
0
24 July 2015
Kotak Mahindra Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
26 February 2016
Kotak Mahindra Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
08 December 2017
Others
0
24 July 2015
Kotak Mahindra Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
26 February 2016
Kotak Mahindra Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-31012020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(1)-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212

Frequently Asked Questions

When was the Biztech it consultancy private limited incorporated?

The Biztech it consultancy private limited was incorporated with ROC on 06 September 2012 as .

Where has the Biztech it consultancy private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071837.

What is the E-filing status of the company?

The status of Biztech it consultancy private limited is Active.

Number of Key Management personnel of the Biztech it consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Biztech it consultancy private limited?

The appointed directors in the company are:

  • Deepakbhai ramniklal shah
  • Kirtidaben dipakkumar shah
  • Maulik dipakkumar shah
  • Kinjal maulik shah
  • Amit dipakkumar shah