Company Information

CIN
U24231GJ1984PTC006892
Status
Date of Incorporation
19 April 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,740,700
Authorised Capital
7,200,000

Directors

Khemraj Mundhra
Khemraj Mundhra
Director
for over 40 years
Pankajj Khemraj Mundhra
Pankajj Khemraj Mundhra
Director
for about 1 year
Pramod Mundhra
Pramod Mundhra
Director
for over 1 year

Past Directors

Charges

26 Crore
18 January 2006
Bank Of Baroda
23 Crore
17 January 2000
Bank Of Baroda
3 Crore
17 January 2000
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
17 January 2000
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
17 January 2000
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017

Frequently Asked Questions

What is the incorporation date of the Climax waterproofing products private limited?

Incorporation date of the company is 19 April 1984 .

What is the state of the Climax waterproofing products private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Climax waterproofing products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Climax waterproofing products private limited?

Climax waterproofing products private limited has appointed 3 of directors.

Who are the appointed Directors in Climax waterproofing products private limited?

The appointed directors in the company are:

  • Pramod mundhra
  • Khemraj mundhra
  • Pankajj khemraj mundhra