Company Information

CIN
U32201GJ1973PTC002273
Status
Date of Incorporation
10 May 1973
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
719,200
Authorised Capital
15,000,000

Directors

Vipul Jayantilal Ray
Vipul Jayantilal Ray
Director/Designated Partner
for about 7 years
Jignesha Vipul Ray
Jignesha Vipul Ray
Director/Designated Partner
for about 1 year
Jigisha Amrish Shastri
Jigisha Amrish Shastri
Director
for about 19 years
Manjulaben Jayantilal Ray
Manjulaben Jayantilal Ray
Director/Designated Partner
for over 1 year
Jayantilal Dhanjibhai Ray
Jayantilal Dhanjibhai Ray
Director/Designated Partner
for almost 5 years
Shashikant Janardan Joshi
Shashikant Janardan Joshi
Director/Designated Partner
for over 1 year

Past Directors

Dilip Chimanlal Trivedi
Dilip Chimanlal Trivedi
Director
about 19 years ago
Amarnath Laxminath Shastri
Amarnath Laxminath Shastri
Director
about 19 years ago
Kalpesh Natvarlal Shah
Kalpesh Natvarlal Shah
Director
over 20 years ago

Charges

15 Crore
26 February 2016
Kotak Mahindra Bank Limited
8 Crore
22 February 2016
Kotak Mahindra Bank Limited
6 Crore
20 January 2015
Idbi Bank Limited
2 Crore
30 June 2008
State Bank Of India
2 Crore
31 March 2008
State Bank Of India
3 Crore
28 February 1991
State Bank Of India
30 Lak
22 February 2016
Others
0
26 February 2016
Others
0
31 March 2008
State Bank Of India
0
30 June 2008
State Bank Of India
0
28 February 1991
State Bank Of India
0
20 January 2015
Idbi Bank Limited
0
22 February 2016
Others
0
26 February 2016
Others
0
31 March 2008
State Bank Of India
0
30 June 2008
State Bank Of India
0
28 February 1991
State Bank Of India
0
20 January 2015
Idbi Bank Limited
0
22 February 2016
Others
0
26 February 2016
Others
0
31 March 2008
State Bank Of India
0
30 June 2008
State Bank Of India
0
28 February 1991
State Bank Of India
0
20 January 2015
Idbi Bank Limited
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MSME FORM I-31102020_signed
Form DPT-3-04082020-signed
Form MSME FORM I-25062020_signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form DIR-12-23012020_signed
Optional Attachment-(1)-18012020

Frequently Asked Questions

What is the date on which the Elmex controls pvt ltd incorporated?

Elmex controls pvt ltd was incorporated on 10 May 1973 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Elmex controls pvt ltd compliant?

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

What is the number of directors associated with Elmex controls pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Elmex controls pvt ltd?

9 of directors are associated with the company.