Company Information

CIN
U24119GJ1994PLC014312
Status
Date of Incorporation
24 June 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,229,750
Authorised Capital
10,000,000

Directors

Kishorkumar Shah
Kishorkumar Shah
Beneficial Owner
for over 1 year
Sharad Bhaskar Dave
Sharad Bhaskar Dave
Director
for over 1 year
Kamlesh Kantilal Shah
Kamlesh Kantilal Shah
Director
for over 1 year

Past Directors

Neil Patel
Neil Patel
Additional Director
about 10 years ago
Bhavin Kishor Shah
Bhavin Kishor Shah
Additional Director
about 10 years ago

Charges

20 Lak
18 July 1992
Bank Of Baroda
20 Lak
18 September 2008
Bank Of Baroda
1 Crore
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Form PAS-6-05112020_signed
Form PAS-6-14092020_signed
Form PAS-6-24082020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form DPT-3-11102019-signed
Form MGT-7-03102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form BEN - 2-06082019_signed

Frequently Asked Questions

When was the Consolidated cobalt chemicals limited incorporated?

The Consolidated cobalt chemicals limited was incorporated with ROC on 24 June 1994 as .

Where has the Consolidated cobalt chemicals limited been incorporated?

The company was incorporated in Ahmedabad with registration number 014312.

What is the E-filing status of the company?

The status of Consolidated cobalt chemicals limited is Active.

Number of Key Management personnel of the Consolidated cobalt chemicals limited?

The company has 5 key management personnel in the company.

Who are the directors of the Consolidated cobalt chemicals limited?

The appointed directors in the company are:

  • Kamlesh kantilal shah
  • Sharad bhaskar dave
  • Bhavin kishor shah
  • Kishorkumar shah
  • Neil patel