Company Information

CIN
U29100GJ2012PTC069127
Status
Date of Incorporation
23 February 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
505,000
Authorised Capital
1,000,000

Directors

Azka Mohammeduzair Kagdi
Azka Mohammeduzair Kagdi
Director/Designated Partner
for almost 3 years
Ibrahim Mohammed Kagdi
Ibrahim Mohammed Kagdi
Director/Designated Partner
for over 1 year
Taqi Atik Soniwala
Taqi Atik Soniwala
Director/Designated Partner
for over 1 year
Atique Mohamedsadique Kothawala
Atique Mohamedsadique Kothawala
Director
for over 12 years
Mohammed Fazlurrehman Kagdi
Mohammed Fazlurrehman Kagdi
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
11 March 2019
Siemens Financial Services Private Limited
46 Lak
30 March 2016
Canara Bank
2 Crore
22 September 2020
Siemens Financial Services Private Limited
48 Lak
14 November 2022
Canara Bank
8 Crore
14 November 2022
Canara Bank
0
30 March 2016
Canara Bank
0
11 March 2019
Others
0
22 September 2020
Others
0
14 November 2022
Canara Bank
0
30 March 2016
Canara Bank
0
11 March 2019
Others
0
22 September 2020
Others
0
14 November 2022
Canara Bank
0
30 March 2016
Canara Bank
0
11 March 2019
Others
0
22 September 2020
Others
0
14 November 2022
Canara Bank
0
30 March 2016
Canara Bank
0
11 March 2019
Others
0
22 September 2020
Others
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DIR-12-14092020_signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-18122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019

Frequently Asked Questions

When was the Cair euromatic automation private limited incorporated?

The Cair euromatic automation private limited was incorporated with ROC on 23 February 2012 as .

Where has the Cair euromatic automation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069127.

What is the E-filing status of the company?

The status of Cair euromatic automation private limited is Active.

Number of Key Management personnel of the Cair euromatic automation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cair euromatic automation private limited?

The appointed directors in the company are:

  • Mohammed fazlurrehman kagdi
  • Atique mohamedsadique kothawala
  • Ibrahim mohammed kagdi
  • Taqi atik soniwala
  • Azka mohammeduzair kagdi