Company Information

CIN
U73100GJ2004PLC044669
Status
Date of Incorporation
30 August 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
37,800,000
Authorised Capital
105,000,000

Directors

Dushyant Dahyabhai Patel
Dushyant Dahyabhai Patel
Director/Designated Partner
for over 1 year
Shilpa Mukesh Patel
Shilpa Mukesh Patel
Director/Designated Partner
for almost 2 years
Chirag Maheshbhai Patel
Chirag Maheshbhai Patel
Beneficial Owner
for over 5 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
for about 20 years
Vijay Vinod Patel
Vijay Vinod Patel
Director/Designated Partner
for almost 2 years

Past Directors

Manubhai Khodidas Patel
Manubhai Khodidas Patel
Additional Director
over 7 years ago
Mukesh Mangalbhai Patel
Mukesh Mangalbhai Patel
Director Appointed In Casual Vacancy
about 16 years ago
Arachna Anand Tatu
Arachna Anand Tatu
Company Secretary
almost 17 years ago
Mukesh Raojibhai Patel
Mukesh Raojibhai Patel
Managing Director
about 20 years ago

Charges

125 Crore
04 August 2018
Standard Chartered Bank
55 Crore
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
29 May 2006
Icici Bank Limited
5 Crore
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
04 August 2018
Standard Chartered Bank
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 2006
Icici Bank Limited
0
04 August 2018
Standard Chartered Bank
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 2006
Icici Bank Limited
0
04 August 2018
Standard Chartered Bank
0
22 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 2006
Icici Bank Limited
0

Documents

Form MGT-14-04012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form PAS-6-30112020_signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-04092019_signed
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
XBRL document in respect Consolidated financial statement-04092019
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form AOC-4(XBRL)-04092019_signed

Frequently Asked Questions

What is the date of Cliantha research limited incorporation?

Incorporation date of the company is 30 August 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Cliantha research limited has appointed how many directors?

The appointed directors in the company are:

  • Arachna anand tatu
  • Mukesh raojibhai patel
  • Vijay vinod patel
  • Pankaj ramanbhai patel
  • Manubhai khodidas patel
  • Mukesh mangalbhai patel
  • Dushyant dahyabhai patel
  • Chirag maheshbhai patel
  • Shilpa mukesh patel