Company Information

CIN
U21000GJ2014PTC078996
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meera Sheetal Mehta
Meera Sheetal Mehta
Director/Designated Partner
for almost 10 years
Sheetal Shashikant Mehta
Sheetal Shashikant Mehta
Director/Designated Partner
for over 10 years

Past Directors

Charges

2 Crore
26 December 2017
City Union Bank Limited
1 Crore
30 September 2017
Reliance Capital Ltd
1 Crore
08 June 2016
Central Bank Of India
1 Crore
30 September 2017
Others
0
26 December 2017
City Union Bank Limited
0
08 June 2016
Others
0
30 September 2017
Others
0
26 December 2017
City Union Bank Limited
0
08 June 2016
Others
0
30 September 2017
Others
0
26 December 2017
City Union Bank Limited
0
08 June 2016
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Form DPT-3-24102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-3-09092019_signed
Form ADT-1-09092019_signed
Resignation letter-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Frequently Asked Questions

When was the Garnett nuevo papers private limited incorporated?

The Garnett nuevo papers private limited was incorporated with ROC on 05 March 2014 as .

Where has the Garnett nuevo papers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078996.

What is the E-filing status of the company?

The status of Garnett nuevo papers private limited is Active.

Number of Key Management personnel of the Garnett nuevo papers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Garnett nuevo papers private limited?

The appointed directors in the company are:

  • Sheetal shashikant mehta
  • Meera sheetal mehta