Company Information

CIN
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Jashbhai Shankarbhai Patel
Jashbhai Shankarbhai Patel
Whole Time Director
for over 23 years
Piyush Jashbhai Patel
Piyush Jashbhai Patel
Managing Director
for about 26 years

Past Directors

Monarchshekhar Premshekhar Prasad
Monarchshekhar Premshekhar Prasad
Additional Director
about 9 years ago
Amit Narendrakumar Patel
Amit Narendrakumar Patel
Additional Director
over 11 years ago

Charges

0
17 December 2009
Bank Of Baroda
3 Crore
23 January 2010
Bank Of Baroda
3 Crore
29 October 2004
State Bank Of Saurashtra Makarpura Branch
1 Crore
30 March 1998
State Bank Of Saurashtra Makarpura Branch
33 Lak
29 October 2004
State Bank Of India
1 Crore
29 October 2004
State Bank Of Saurashtra Makarpura Branch
0
23 January 2010
Bank Of Baroda
0
29 October 2004
State Bank Of India
0
30 March 1998
State Bank Of Saurashtra Makarpura Branch
0
17 December 2009
Bank Of Baroda
0
29 October 2004
State Bank Of Saurashtra Makarpura Branch
0
23 January 2010
Bank Of Baroda
0
29 October 2004
State Bank Of India
0
30 March 1998
State Bank Of Saurashtra Makarpura Branch
0
17 December 2009
Bank Of Baroda
0
29 October 2004
State Bank Of Saurashtra Makarpura Branch
0
23 January 2010
Bank Of Baroda
0
29 October 2004
State Bank Of India
0
30 March 1998
State Bank Of Saurashtra Makarpura Branch
0
17 December 2009
Bank Of Baroda
0
29 October 2004
State Bank Of Saurashtra Makarpura Branch
0
23 January 2010
Bank Of Baroda
0
29 October 2004
State Bank Of India
0
30 March 1998
State Bank Of Saurashtra Makarpura Branch
0
17 December 2009
Bank Of Baroda
0
29 October 2004
State Bank Of Saurashtra Makarpura Branch
0
23 January 2010
Bank Of Baroda
0
29 October 2004
State Bank Of India
0
30 March 1998
State Bank Of Saurashtra Makarpura Branch
0
17 December 2009
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16022017
Form CHG-4-16022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Optional Attachment-(1)-15022017
Form DIR-12-15022017_signed
Form MGT-7-14022017_signed
Optional Attachment-(1)-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Optional Attachment-(2)-13022017
Form AOC-4-13022017_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 1-231215.PDF

Frequently Asked Questions

When was the Gujarat panel board private limited incorporated?

The Gujarat panel board private limited was incorporated with ROC on 13 November 1997 as .

Where has the Gujarat panel board private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 033310.

What is the E-filing status of the company?

The status of Gujarat panel board private limited is Strike Off.

Number of Key Management personnel of the Gujarat panel board private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gujarat panel board private limited?

The appointed directors in the company are:

  • Amit narendrakumar patel
  • Piyush jashbhai patel
  • Jashbhai shankarbhai patel
  • Monarchshekhar premshekhar prasad