Company Information

CIN
U24230GJ2005PLC045447
Status
Date of Incorporation
09 February 2005
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 June 2023
Paid Up Capital
235,916,000
Authorised Capital
270,000,000

Directors

Aditya Patel
Aditya Patel
Director/Designated Partner
for over 1 year
Nishank Nimish Patel
Nishank Nimish Patel
Director/Designated Partner
for over 2 years
Sujit Jaysukh Bhayani
Sujit Jaysukh Bhayani
Director/Designated Partner
for over 1 year
Rashmikant Chhaganbhai Patel
Rashmikant Chhaganbhai Patel
Director
for almost 19 years
Dixit Rashmikant Patel
Dixit Rashmikant Patel
Director/Designated Partner
for over 1 year
Sanjiv Mahendralal Shah
Sanjiv Mahendralal Shah
Director/Designated Partner
for almost 19 years
Paresh Manilal Saraiya
Paresh Manilal Saraiya
Director/Designated Partner
for about 13 years
Nimish Patel
Nimish Patel
Director/Designated Partner
for over 1 year
Bharatbhai Upendrabhai Patel
Bharatbhai Upendrabhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Hosi Navalsha Elavia
Hosi Navalsha Elavia
Director
about 9 years ago
Chirag Kirtibhai Shukla
Chirag Kirtibhai Shukla
Company Secretary
over 17 years ago
Manish Ishwarbhai Patel
Manish Ishwarbhai Patel
Director
almost 19 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Additional Director
over 19 years ago
Upendrabhai Maganbhai Patel
Upendrabhai Maganbhai Patel
Director
over 19 years ago

Charges

15 Crore
19 November 2005
The South Indian Bank Ltd
11 Crore
19 November 2005
The South Indian Bank Limited
15 Crore
19 November 2005
The South Indian Bank Limited
0
19 November 2005
The South Indian Bank Ltd
0
19 November 2005
The South Indian Bank Limited
0
19 November 2005
The South Indian Bank Ltd
0
19 November 2005
The South Indian Bank Limited
0
19 November 2005
The South Indian Bank Ltd
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form MR-1-25112020_signed
Form PAS-6-25112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112020
Copy of shareholders resolution-25112020
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form PAS-6-11092020_signed
Optional Attachment-(4)-04072020
Optional Attachment-(3)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Notice of resignation;-16062020

Frequently Asked Questions

What is the date of Dinesh remedies limited incorporation?

Incorporation date of the company is 09 February 2005 .

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 14.

Dinesh remedies limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv mahendralal shah
  • Nimish patel
  • Dixit rashmikant patel
  • Bharatbhai upendrabhai patel
  • Hasmukh shantilal shah
  • Upendrabhai maganbhai patel
  • Paresh manilal saraiya
  • Rashmikant chhaganbhai patel
  • Hosi navalsha elavia
  • Manish ishwarbhai patel
  • Sujit jaysukh bhayani
  • Aditya patel
  • Nishank nimish patel
  • Chirag kirtibhai shukla