Company Information

CIN
U72200GJ2004PTC043822
Status
Date of Incorporation
22 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Rajkumar
. Rajkumar
Director/Designated Partner
for over 1 year
Venkata Himachandar Mandali .
Venkata Himachandar Mandali .
Additional Director
for over 2 years
Prashant Shankerlal Soni
Prashant Shankerlal Soni
Director/Designated Partner
for over 1 year

Past Directors

Jorg Howein
Jorg Howein
Additional Director
over 2 years ago
Gaurav Rajendraprasad Thaker
Gaurav Rajendraprasad Thaker
Alternate Director
about 8 years ago
Utkarshkumar Hariprasad Mehta
Utkarshkumar Hariprasad Mehta
Alternate Director
over 13 years ago
Mahesh Prabhudan Gadhvi
Mahesh Prabhudan Gadhvi
Alternate Director
over 15 years ago
Peter John Cox
Peter John Cox
Director
over 15 years ago
Nirav Bhavsar
Nirav Bhavsar
Director
over 17 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-14-13112019_signed
Form MGT-7-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-04092019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Contis technologies private limited incorporation?

Incorporation date of the company is 22 March 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.

Contis technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav bhavsar
  • Peter john cox
  • Utkarshkumar hariprasad mehta
  • Gaurav rajendraprasad thaker
  • Mahesh prabhudan gadhvi
  • Prashant shankerlal soni
  • Venkata himachandar mandali .
  • . rajkumar
  • Jorg howein