Company Information

CIN
U72200GJ2000PLC037764
Status
Date of Incorporation
10 April 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
850,000
Authorised Capital
10,000,000

Directors

Shitalben Mukundbhai Kadam
Shitalben Mukundbhai Kadam
Director/Designated Partner
for about 7 years
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
for over 7 years

Past Directors

Hineri Ankit Shah
Hineri Ankit Shah
Director
over 8 years ago
Reshma Ramesh Kulaye
Reshma Ramesh Kulaye
Additional Director
over 8 years ago
Rohit Ulhas Davane
Rohit Ulhas Davane
Director
about 10 years ago
Narendra Ramanlal Shah
Narendra Ramanlal Shah
Director
about 11 years ago
Dolly Nayeshkumar Shah
Dolly Nayeshkumar Shah
Director
about 11 years ago
Vishal Kumar Shah
Vishal Kumar Shah
Director
over 12 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Additional Director
over 15 years ago
Shailesh Somabhai Patel
Shailesh Somabhai Patel
Director
over 21 years ago
Sanjay Kumudkant Shah
Sanjay Kumudkant Shah
Director
over 24 years ago
Sanjaybhai Mafatlal Shah
Sanjaybhai Mafatlal Shah
Director
over 24 years ago

Documents

Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-09092017_signed
Evidence of cessation;-07092017
Notice of resignation;-07092017
Letter of appointment;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-22052017

Frequently Asked Questions

What is the incorporation date of the Earth exim limited?

Incorporation date of the company is 10 April 2000 .

What is the state of the Earth exim limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Earth exim limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earth exim limited?

Earth exim limited has appointed 12 of directors.

Who are the appointed Directors in Earth exim limited?

The appointed directors in the company are:

  • Dolly nayeshkumar shah
  • Sanjaybhai mafatlal shah
  • Reshma ramesh kulaye
  • Narendra ramanlal shah
  • Rohit ulhas davane
  • Shailesh somabhai patel
  • Sanjay kumudkant shah
  • Anish vinodchandra shah
  • Vishal kumar shah
  • Hineri ankit shah
  • Vimala sanjay patel
  • Shitalben mukundbhai kadam