Company Information

CIN
U72200GJ2021PTC127623
Status
Date of Incorporation
30 November 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Kanabar
Rishabh Kanabar
Director/Designated Partner
for almost 2 years
Parth Kamleshkumar Shah
Parth Kamleshkumar Shah
Director/Designated Partner
for almost 2 years
Siddharth Kamleshkumar Shah
Siddharth Kamleshkumar Shah
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
Form ADT-1-20092022_signed
Copy of resolution passed by the company-20092022
Copy of the intimation sent by company-20092022
Copy of written consent given by auditor-20092022
Form DPT-3-29062022
Form INC-22-11062022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062022
Copies of the utility bills as mentioned above (not older than two months)-10062022
Copy of board resolution authorizing giving of notice-10062022
Optional Attachment-(1)-10062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022
Form INC-20A-19012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20211130

Frequently Asked Questions

What is the date of Epitaxial it private limited incorporation?

Incorporation date of the company is 30 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 3.

Epitaxial it private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth kamleshkumar shah
  • Parth kamleshkumar shah
  • Rishabh kanabar