Company Information

CIN
U13209GJ2012PTC071162
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Jasubhai Joitabhai Patel
Jasubhai Joitabhai Patel
Director
for over 12 years
Bipinkumar Ramabhai Patel
Bipinkumar Ramabhai Patel
Director
for over 1 year

Past Directors

Shaileshkumar Dahyabhai Patel
Shaileshkumar Dahyabhai Patel
Director
over 12 years ago
Dashrathkumar Kodarlal Patel
Dashrathkumar Kodarlal Patel
Director
over 12 years ago
Kalpeshkumar Dhulabhai Patel
Kalpeshkumar Dhulabhai Patel
Director
over 12 years ago

Charges

10 Crore
10 December 2019
State Bank Of India
5 Crore
10 December 2019
State Bank Of India
5 Crore
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-11092020
Form DPT-3-03022020-signed
Form CHG-1-08012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(2)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-03082019
Optional Attachment-(1)-03082019

Frequently Asked Questions

What is the date of Earth microtech private limited incorporation?

Incorporation date of the company is 17 July 2012 .

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 5.

Earth microtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpeshkumar dhulabhai patel
  • Dashrathkumar kodarlal patel
  • Shaileshkumar dahyabhai patel
  • Bipinkumar ramabhai patel
  • Jasubhai joitabhai patel