Company Information

CIN
U17110GJ2005PTC047345
Status
Date of Incorporation
23 December 2005
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
19 September 2023
Paid Up Capital
4,625,000
Authorised Capital
5,000,000

Directors

Promil Agrawal
Promil Agrawal
Director
for almost 9 years
Archana Manojkumar Agarwal
Archana Manojkumar Agarwal
Director
for 11 months

Past Directors

Reena Pramodkumar Agarwal
Reena Pramodkumar Agarwal
Director
over 10 years ago
Sunita Anilkumar Agarwal
Sunita Anilkumar Agarwal
Director
almost 11 years ago
Anilkumar Manfulsingh Agarwal
Anilkumar Manfulsingh Agarwal
Whole Time Director
over 11 years ago
Manojkumar Manfulsingh Agarwal
Manojkumar Manfulsingh Agarwal
Whole Time Director
over 11 years ago

Charges

2 Crore
20 February 2015
Bank Of Baroda
2 Crore
12 June 2009
Bank Of Baroda
3 Crore
18 December 2021
Others
0
20 February 2015
Others
0
20 December 2021
Others
0
12 June 2009
Bank Of Baroda
0
18 December 2021
Others
0
20 February 2015
Others
0
20 December 2021
Others
0
12 June 2009
Bank Of Baroda
0

Documents

Form DPT-3-28122020-signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-05102020_signed
Resignation letter-29092020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-23012020-signed
Form ADT-1-23102019_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
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed

Frequently Asked Questions

When was the Grihlaxmi synthetics private limited incorporated?

The Grihlaxmi synthetics private limited was incorporated with ROC on 23 December 2005 as .

Where has the Grihlaxmi synthetics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047345.

What is the E-filing status of the company?

The status of Grihlaxmi synthetics private limited is Active.

Number of Key Management personnel of the Grihlaxmi synthetics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Grihlaxmi synthetics private limited?

The appointed directors in the company are:

  • Manojkumar manfulsingh agarwal
  • Anilkumar manfulsingh agarwal
  • Sunita anilkumar agarwal
  • Reena pramodkumar agarwal
  • Promil agrawal
  • Archana manojkumar agarwal