Company Information

CIN
U51909GJ2000PTC037162
Status
Date of Incorporation
10 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
119,000
Authorised Capital
500,000

Directors

Mihir Ashokbhai Shah
Mihir Ashokbhai Shah
Director/Designated Partner
for almost 25 years
Pranit Hem Desai
Pranit Hem Desai
Director/Designated Partner
for 10 months
Hem Dinesh Desai
Hem Dinesh Desai
Director
for almost 25 years

Past Directors

Charges

1 Crore
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
1 Crore
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
80 Lak
11 March 2015
The Kalupur Commercial Co Op. Bank Ltd
31 Lak
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
11 March 2015
The Kalupur Commercial Co Op. Bank Ltd
0
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
11 March 2015
The Kalupur Commercial Co Op. Bank Ltd
0
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Interest in other entities;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Form MGT-7-14012019_signed
Form ADT-3-03012019_signed
Resignation letter-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-01122017_signed

Frequently Asked Questions

What is the date of Desai impex private limited incorporation?

Incorporation date of the company is 10 January 2000 .

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 3.

Desai impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Hem dinesh desai
  • Mihir ashokbhai shah
  • Pranit hem desai