Company Information

CIN
U01110GJ2005PTC047382
Status
Date of Incorporation
28 December 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 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagdishbhai Ravjibhai Talaviya
Jagdishbhai Ravjibhai Talaviya
Director/Designated Partner
for 12 months
Sudhir Wasudeorao Thakare
Sudhir Wasudeorao Thakare
Director/Designated Partner
for 12 months
Sushma Sanjay Shrirao
Sushma Sanjay Shrirao
Director/Designated Partner
for 12 months
Manojkumar Laxmanbhai Patel
Manojkumar Laxmanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Rameshbhai Lallubhai Patel
Rameshbhai Lallubhai Patel
Director
almost 19 years ago

Documents

Form DPT-3-18112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the date on which the Earthcare agritech private limited incorporated?

Earthcare agritech private limited was incorporated on 28 December 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Earthcare agritech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Earthcare agritech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Earthcare agritech private limited?

5 of directors are associated with the company.