Company Information

CIN
Status
Date of Incorporation
17 October 1988
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
1,945,000
Authorised Capital
2,500,000

Directors

Niket Hiten Anandpura
Niket Hiten Anandpura
Director/Designated Partner
for about 6 years
Manjeet Prabhulal Kapadia
Manjeet Prabhulal Kapadia
Beneficial Owner
for about 1 year
Prabhulal Madhavlal Kapadia
Prabhulal Madhavlal Kapadia
Director
for about 1 year

Past Directors

Hiten Anandpura Dahyalal
Hiten Anandpura Dahyalal
Additional Director
over 6 years ago
Manoj Dahyalal Anandpura
Manoj Dahyalal Anandpura
Additional Director
almost 10 years ago
Sachin Sumant Parikh
Sachin Sumant Parikh
Director
about 17 years ago
Sumant Hiralal Parikh
Sumant Hiralal Parikh
Director
over 22 years ago

Charges

1 Crore
22 July 2019
Yes Bank Limited
1 Crore
22 July 2019
Yes Bank Limited
0
22 July 2019
Yes Bank Limited
0
22 July 2019
Yes Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-19122019-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Altered memorandum of association-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Instrument(s) of creation or modification of charge;-06082019

Frequently Asked Questions

When was the Nys chemtrade private limited incorporated?

The Nys chemtrade private limited was incorporated with ROC on 17 October 1988 as .

Where has the Nys chemtrade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 011383.

What is the E-filing status of the company?

The status of Nys chemtrade private limited is Active.

Number of Key Management personnel of the Nys chemtrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nys chemtrade private limited?

The appointed directors in the company are:

  • Hiten anandpura dahyalal
  • Sachin sumant parikh
  • Sumant hiralal parikh
  • Manjeet prabhulal kapadia
  • Prabhulal madhavlal kapadia
  • Manoj dahyalal anandpura
  • Niket hiten anandpura