Company Information

CIN
Status
Date of Incorporation
17 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
5,000,000

Directors

Preet Nileshkumar Gadhia
Preet Nileshkumar Gadhia
Director
for over 5 years
Dineshbhai Bhikhabhai Patel
Dineshbhai Bhikhabhai Patel
Director
for over 1 year

Past Directors

Bhavita Vinod Gadhiya
Bhavita Vinod Gadhiya
Director
almost 15 years ago
Vinod Haribhai Gadhia
Vinod Haribhai Gadhia
Director
almost 15 years ago

Charges

5 Crore
11 October 2013
The Sutex Co-operative Bank Ltd
50 Lak
11 October 2013
The Sutex Co-operative Bank Ltd
50 Lak
28 March 2011
The Sutex Co Op Bank Ltd
4 Crore
11 October 2013
The Sutex Co-operative Bank Ltd
0
28 March 2011
The Sutex Co Op Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
28 March 2011
The Sutex Co Op Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
28 March 2011
The Sutex Co Op Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Form MGT-14-15072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Altered memorandum of association-11072019
Altered articles of association-11072019
Form MGT-7-13062019_signed

Frequently Asked Questions

When was the German poly films private limited incorporated?

The German poly films private limited was incorporated with ROC on 17 February 2010 as .

Where has the German poly films private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059617.

What is the E-filing status of the company?

The status of German poly films private limited is Active.

Number of Key Management personnel of the German poly films private limited?

The company has 4 key management personnel in the company.

Who are the directors of the German poly films private limited?

The appointed directors in the company are:

  • Vinod haribhai gadhia
  • Bhavita vinod gadhiya
  • Dineshbhai bhikhabhai patel
  • Preet nileshkumar gadhia