Company Information

CIN
U51100GJ1971PTC001827
Status
Date of Incorporation
06 January 1971
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
15 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Sishir Rasiklal Amin
Sishir Rasiklal Amin
Director
for over 35 years
Aditya Amit Patel
Aditya Amit Patel
Whole Time Director
for over 1 year
Amit Jayant Patel
Amit Jayant Patel
Director
for almost 41 years

Past Directors

Himanshu Thakorlal Patel
Himanshu Thakorlal Patel
Director
over 42 years ago

Charges

0
02 August 1991
Karnataka Bank Ltd.
65 Lak
02 August 1991
Karnataka Bank Ltd.
0
02 August 1991
Karnataka Bank Ltd.
0
02 August 1991
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Directors report as per section 134(3)-24092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092023
Form AOC-4-24092023_signed
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Form AOC-4-12102022
Form DPT-3-11062022_signed
Form MGT-7A-06042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022

Frequently Asked Questions

What is the date on which the Caffil pvt ltd incorporated?

Caffil pvt ltd was incorporated on 06 January 1971 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Caffil pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caffil pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Caffil pvt ltd?

4 of directors are associated with the company.