Company Information

CIN
U24230MH2004PTC149202
Status
Date of Incorporation
21 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Viraj Girish Patel
Viraj Girish Patel
Director/Designated Partner
for about 12 years
Parimal Amrutlal Desai
Parimal Amrutlal Desai
Director/Designated Partner
for almost 20 years
Hitesh Gopalbhai Patel
Hitesh Gopalbhai Patel
Director/Designated Partner
for almost 2 years
Nilesh Gopalbhai Patel
Nilesh Gopalbhai Patel
Director/Designated Partner
for almost 2 years
Girish Meghjibhai Patel
Girish Meghjibhai Patel
Director/Designated Partner
for almost 2 years
Jitendra Meghjibhai Patel
Jitendra Meghjibhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Meghjibhai Kanjibhai Patel
Meghjibhai Kanjibhai Patel
Director
about 20 years ago
Gopalbhai Kanjibhai Patel
Gopalbhai Kanjibhai Patel
Director
about 20 years ago

Charges

57 Crore
24 August 2017
Citi Bank N.a.
14 Crore
31 May 2017
Citi Bank N.a.
25 Crore
13 August 2005
Bank Of Baroda
7 Crore
24 May 2021
Citi Bank N.a.
18 Crore
31 May 2017
Citi Bank N.a.
0
24 August 2017
Citi Bank N.a.
0
24 May 2021
Citi Bank N.a.
0
13 August 2005
Bank Of Baroda
0
31 May 2017
Citi Bank N.a.
0
24 August 2017
Citi Bank N.a.
0
24 May 2021
Citi Bank N.a.
0
13 August 2005
Bank Of Baroda
0

Documents

Form DPT-3-04112020-signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Company CSR policy as per section 135(4)-22092020
Auditor?s certificate-14092020
Form MGT-14-02032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered articles of association-15022020
Form DPT-3-13022020-signed
Form AOC-4-10102019_signed
Form MGT-7-11102019_signed
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Company CSR policy as per section 135(4)-07102019

Frequently Asked Questions

When was the K patel phyto extractions private limited incorporated?

The K patel phyto extractions private limited was incorporated with ROC on 21 October 2004 as .

Where has the K patel phyto extractions private limited been incorporated?

The company was incorporated in Mumbai with registration number 149202.

What is the E-filing status of the company?

The status of K patel phyto extractions private limited is Active.

Number of Key Management personnel of the K patel phyto extractions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the K patel phyto extractions private limited?

The appointed directors in the company are:

  • Jitendra meghjibhai patel
  • Nilesh gopalbhai patel
  • Hitesh gopalbhai patel
  • Gopalbhai kanjibhai patel
  • Girish meghjibhai patel
  • Meghjibhai kanjibhai patel
  • Parimal amrutlal desai
  • Viraj girish patel