Company Information

CIN
U45201GJ2003PTC042319
Status
Date of Incorporation
30 April 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,463,000
Authorised Capital
17,000,000

Directors

Rahul Chandraprakash Chopra
Rahul Chandraprakash Chopra
Director/Designated Partner
for over 1 year
Jayshri Chandraprakash Chopra
Jayshri Chandraprakash Chopra
Director
for over 21 years

Past Directors

Chandraprakash Bhanwarlal Chopra
Chandraprakash Bhanwarlal Chopra
Additional Director
over 9 years ago
Devendrakumar Bhanwarlal Chopra
Devendrakumar Bhanwarlal Chopra
Director
almost 20 years ago
Vijaykumar Bhanwarlal Chopra
Vijaykumar Bhanwarlal Chopra
Director
over 21 years ago

Charges

2 Crore
10 February 2011
Hdfc Bank Limited
2 Crore
18 August 2006
Bank Of India
5 Crore
30 April 2008
Bank Of Baroda
38 Crore
22 July 2011
Kotak Mahindra Bank Limited
8 Crore
14 September 2010
Axis Bank Limited
1 Crore
31 March 2009
Karur Vysya Bank Limited
1 Crore
07 December 2007
Karur Vysya Bank Limited
1 Crore
24 November 2007
Bank Of Baroda
15 Crore
30 April 2008
Others
0
10 February 2011
Hdfc Bank Limited
0
31 March 2009
Karur Vysya Bank Limited
0
18 August 2006
Bank Of India
0
07 December 2007
Karur Vysya Bank Limited
0
22 July 2011
Kotak Mahindra Bank Limited
0
14 September 2010
Axis Bank Limited
0
24 November 2007
Bank Of Baroda
0
30 April 2008
Others
0
10 February 2011
Hdfc Bank Limited
0
31 March 2009
Karur Vysya Bank Limited
0
18 August 2006
Bank Of India
0
07 December 2007
Karur Vysya Bank Limited
0
22 July 2011
Kotak Mahindra Bank Limited
0
14 September 2010
Axis Bank Limited
0
24 November 2007
Bank Of Baroda
0
30 April 2008
Others
0
10 February 2011
Hdfc Bank Limited
0
31 March 2009
Karur Vysya Bank Limited
0
18 August 2006
Bank Of India
0
07 December 2007
Karur Vysya Bank Limited
0
22 July 2011
Kotak Mahindra Bank Limited
0
14 September 2010
Axis Bank Limited
0
24 November 2007
Bank Of Baroda
0

Documents

Form MGT-14-30122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201230
Altered memorandum of association-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DIR-12-22122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form AOC-4-09122020_signed
Form DPT-3-05112020-signed
Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Altered articles of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Frequently Asked Questions

When was the Camex speciality private limited incorporated?

The Camex speciality private limited was incorporated with ROC on 30 April 2003 as .

Where has the Camex speciality private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042319.

What is the E-filing status of the company?

The status of Camex speciality private limited is Active.

Number of Key Management personnel of the Camex speciality private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Camex speciality private limited?

The appointed directors in the company are:

  • Chandraprakash bhanwarlal chopra
  • Rahul chandraprakash chopra
  • Vijaykumar bhanwarlal chopra
  • Devendrakumar bhanwarlal chopra
  • Jayshri chandraprakash chopra