Company Information

CIN
U26100GJ1994PTC023144
Status
Date of Incorporation
28 September 1994
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
5,753,400
Authorised Capital
30,000,000

Directors

Kamalkumar Sheth
Kamalkumar Sheth
Director/Designated Partner
for about 1 year
Soham Sudhir Thacker
Soham Sudhir Thacker
Director/Designated Partner
for about 5 years
Udayanbhai Laljibhai Gajjar
Udayanbhai Laljibhai Gajjar
Director/Designated Partner
for over 1 year

Past Directors

Dilipkumar Vijaykumar Thakkar
Dilipkumar Vijaykumar Thakkar
Additional Director
over 1 year ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018

Frequently Asked Questions

What is the date of Derwent crystal india private limited incorporation?

Incorporation date of the company is 28 September 1994 .

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 4.

Derwent crystal india private limited has appointed how many directors?

The appointed directors in the company are:

  • Udayanbhai laljibhai gajjar
  • Kamalkumar sheth
  • Dilipkumar vijaykumar thakkar
  • Soham sudhir thacker