Company Information

CIN
U25199GJ1995PTC024306
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
24,075,000
Authorised Capital
31,500,000

Directors

Shaival Hemant Desai
Shaival Hemant Desai
Director
for over 1 year
Varsha Hemantkumar Desai
Varsha Hemantkumar Desai
Director
for about 21 years
Hemantkumar Ishwarlal Desai
Hemantkumar Ishwarlal Desai
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
2 Lak
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0

Documents

Form INC-28-01122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Optional Attachment-(1)-25112020
Copy of court order or NCLT or CLB or order by any other competent authority.-14112020
Form INC-28-11112020-signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Optional Attachment-(1)-02112020
Copy of court order or NCLT or CLB or order by any other competent authority.-02112020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020

Frequently Asked Questions

What is the incorporation date of the Concept securities pvt ltd?

Incorporation date of the company is 23 January 1995 .

What is the state of the Concept securities pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Concept securities pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Concept securities pvt ltd?

Concept securities pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Concept securities pvt ltd?

The appointed directors in the company are:

  • Hemantkumar ishwarlal desai
  • Varsha hemantkumar desai
  • Shaival hemant desai