Company Information

CIN
U45500GJ1988PTC010508
Status
Date of Incorporation
30 March 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction Or Demolition Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dhimant Yogesh Shah
Dhimant Yogesh Shah
Director/Designated Partner
for about 15 years
Kartik Yogesh Shah
Kartik Yogesh Shah
Director/Designated Partner
for over 23 years
Yogesh Ramanlal Shah
Yogesh Ramanlal Shah
Director/Designated Partner
for over 36 years

Past Directors

Uday Balmukund Shah
Uday Balmukund Shah
Director
over 31 years ago

Charges

3 Crore
16 February 2009
Bank Of Baroda
2 Crore
30 January 2021
Hdfc Bank Limited
3 Crore
30 January 2021
Hdfc Bank Limited
0
16 February 2009
Bank Of Baroda
0
30 January 2021
Hdfc Bank Limited
0
16 February 2009
Bank Of Baroda
0

Documents

Form DPT-3-09112020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Energy pack boilers pvt ltd incorporation?

Incorporation date of the company is 30 March 1988 .

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 4.

Energy pack boilers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Yogesh ramanlal shah
  • Kartik yogesh shah
  • Dhimant yogesh shah
  • Uday balmukund shah