Company Information

CIN
U45200GJ2011PTC064671
Status
Date of Incorporation
30 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
for over 10 years
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
for over 7 years
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
for over 7 years
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 10 years ago
Govindbhai Bhikhabhai Prajapati
Govindbhai Bhikhabhai Prajapati
Director
over 13 years ago

Documents

Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Optional Attachment-(1)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(1)-19092018
Form MGT-14-13082018_signed
Optional Attachment-(1)-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Form GNL-2-23072018-signed
Optional Attachment-(1)-04072018
Form DIR-12-09062018_signed
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form DIR-12-17042018_signed
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Notice of resignation;-16042018

Frequently Asked Questions

What is the date of Candlenut infrastructure private limited incorporation?

Incorporation date of the company is 30 March 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Candlenut infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay chimanlal agrawal
  • Naishad rasiklal dave
  • Jagdish rasiklal dave
  • Anilkumar ramnivas gupta
  • Chimanlal jaigopal shah
  • Govindbhai bhikhabhai prajapati