Company Information

CIN
U30000GJ1988PTC011383
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 11 months
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
over 9 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