Company Information

CIN
U45200GJ2011PTC065678
Status
Date of Incorporation
01 June 2011
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
2,700,000
Authorised Capital
3,000,000

Directors

Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
for over 9 years
Sheelhasan Gaur
Sheelhasan Gaur
Director/Designated Partner
for over 1 year
Shamim Ahmed N Gaur
Shamim Ahmed N Gaur
Director
for over 13 years

Past Directors

Asim Chandra
Asim Chandra
Director
over 13 years ago
Amitkumar Vipinchandra Dalal
Amitkumar Vipinchandra Dalal
Director
over 13 years ago

Charges

3 Crore
18 August 2017
Icici Bank Limited
79 Lak
21 November 2014
State Bank Of India
2 Crore
21 November 2014
State Bank Of India
0
18 August 2017
Others
0
21 November 2014
State Bank Of India
0
18 August 2017
Others
0
21 November 2014
State Bank Of India
0
18 August 2017
Others
0

Documents

Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Approval letter for extension of AGM;-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Approval letter of extension of financial year or AGM-18062020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Form DPT-3-28012020-signed
Form DPT-3-30062019
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(4)-24072018
Optional Attachment-(3)-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Notice of resignation;-24072018

Frequently Asked Questions

When was the Comtech construction company private limited incorporated?

The Comtech construction company private limited was incorporated with ROC on 01 June 2011 as .

Where has the Comtech construction company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 065678.

What is the E-filing status of the company?

The status of Comtech construction company private limited is Active.

Number of Key Management personnel of the Comtech construction company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Comtech construction company private limited?

The appointed directors in the company are:

  • Shamim ahmed n gaur
  • Amitkumar vipinchandra dalal
  • Jatin jamnadas mavani
  • Asim chandra
  • Sheelhasan gaur