Company Information

CIN
Status
Date of Incorporation
08 February 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
30 September 2023
Paid Up Capital
199,000
Authorised Capital
200,000

Directors

Manisha Patel
Manisha Patel
Director
for almost 20 years
Yogesh Navinchandra Patel
Yogesh Navinchandra Patel
Director
for about 1 year
Kshitij Manubhai Patel
Kshitij Manubhai Patel
Director/Designated Partner
for almost 2 years
Pratik Chandrakant Patel
Pratik Chandrakant Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-18122017

Frequently Asked Questions

What is the date of It action gujarat private limited incorporation?

Incorporation date of the company is 08 February 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

It action gujarat private limited has appointed how many directors?

The appointed directors in the company are:

  • Kshitij manubhai patel
  • Pratik chandrakant patel
  • Yogesh navinchandra patel
  • Manisha patel