Company Information

CIN
U25200GJ2014PTC080158
Status
Date of Incorporation
17 July 2014
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
12,000,000
Authorised Capital
12,500,000

Directors

Kishorbhai Veljibhai Antala
Kishorbhai Veljibhai Antala
Director/Designated Partner
for about 5 years
Bhavna Bharatbhai Vekariya
Bhavna Bharatbhai Vekariya
Director
for over 10 years
Maulikkumar Jayantilal Vasoya
Maulikkumar Jayantilal Vasoya
Director
for over 10 years
Sharad Kishorbhai Antala
Sharad Kishorbhai Antala
Director/Designated Partner
for over 10 years

Past Directors

Bharatbhai Odhavjibhai Vekaria
Bharatbhai Odhavjibhai Vekaria
Additional Director
over 5 years ago
Payalben Hareshkumar Vekaria
Payalben Hareshkumar Vekaria
Director
about 9 years ago
Ansuyaben Mansukhbhai Vekariya
Ansuyaben Mansukhbhai Vekariya
Director
about 9 years ago
Mansukhlal Ukabhai Vekaria
Mansukhlal Ukabhai Vekaria
Director
over 10 years ago
Haresh Mansukhbhai Vekariya
Haresh Mansukhbhai Vekariya
Director
over 10 years ago

Charges

1 Crore
25 March 2015
Bank Of India
1 Crore
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-29012020-signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Frequently Asked Questions

What is the date of Kmb extrusion private limited incorporation?

Incorporation date of the company is 17 July 2014 .

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 9.

Kmb extrusion private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharatbhai odhavjibhai vekaria
  • Haresh mansukhbhai vekariya
  • Mansukhlal ukabhai vekaria
  • Sharad kishorbhai antala
  • Maulikkumar jayantilal vasoya
  • Bhavna bharatbhai vekariya
  • Ansuyaben mansukhbhai vekariya
  • Payalben hareshkumar vekaria
  • Kishorbhai veljibhai antala