Company Information

CIN
U20299GJ2002PTC040942
Status
Date of Incorporation
09 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,220,000
Authorised Capital
7,500,000

Directors

Anup Anandkumar Agarwal
Anup Anandkumar Agarwal
Director
for about 16 years
Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
for over 22 years
Anandkumar Malchand Agarwal
Anandkumar Malchand Agarwal
Director
for over 18 years

Past Directors

Omprakash Malchand Agarwal
Omprakash Malchand Agarwal
Director
over 18 years ago

Charges

0
06 December 2010
State Bank Of India
2 Crore
12 September 2016
State Bank Of India
99 Lak
14 December 2010
State Bank Of India
28 Crore
01 May 2006
Bank Of India
1 Crore
01 May 2006
Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
Others
0
01 May 2006
Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
Others
0
01 May 2006
Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
Others
0

Documents

Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-02062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019

Frequently Asked Questions

What is the date of Gujarat mica-products private limited incorporation?

Incorporation date of the company is 09 July 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gujarat mica-products private limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash malchand agarwal
  • Anandkumar malchand agarwal
  • Amit omprakash agarwal
  • Anup anandkumar agarwal