Company Information

CIN
U29100GJ2010PTC060159
Status
Date of Incorporation
05 April 2010
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
5,500,000
Authorised Capital
6,000,000

Directors

Vinay Lavjibhai Patel
Vinay Lavjibhai Patel
Director/Designated Partner
for about 1 year
Jignesh Lavjibhai Patel
Jignesh Lavjibhai Patel
Individual Promoter
for over 14 years

Past Directors

Vipul Pranjivanbhai Bavarva
Vipul Pranjivanbhai Bavarva
Director
over 7 years ago
Jitendra Pranjivanbhai Bavarva
Jitendra Pranjivanbhai Bavarva
Director
over 7 years ago
Jiteshkumar Karamshibhai Charola
Jiteshkumar Karamshibhai Charola
Director
over 7 years ago
Chandrikaben Vinaybhai Patel
Chandrikaben Vinaybhai Patel
Director
over 13 years ago
Lataben Jigneshbhai Patel
Lataben Jigneshbhai Patel
Director
over 13 years ago

Charges

0
20 October 2011
The Cosmos Co-operative Bank Ltd.
1 Crore
18 June 2010
Central Bank Of India
45 Lak
20 October 2011
The Cosmos Co-operative Bank Ltd.
0
18 June 2010
Central Bank Of India
0
20 October 2011
The Cosmos Co-operative Bank Ltd.
0
18 June 2010
Central Bank Of India
0
20 October 2011
The Cosmos Co-operative Bank Ltd.
0
18 June 2010
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-02112020_signed
Form ADT-1-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form DIR-12-08072020_signed
Notice of resignation;-07072020

Frequently Asked Questions

What is the date of Era mechatronix private limited incorporation?

Incorporation date of the company is 05 April 2010 .

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 7.

Era mechatronix private limited has appointed how many directors?

The appointed directors in the company are:

  • Jignesh lavjibhai patel
  • Vinay lavjibhai patel
  • Lataben jigneshbhai patel
  • Chandrikaben vinaybhai patel
  • Jiteshkumar karamshibhai charola
  • Jitendra pranjivanbhai bavarva
  • Vipul pranjivanbhai bavarva