Company Information

CIN
U24231GJ1991PTC016586
Status
Date of Incorporation
11 November 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Subahu Mangaldas Shah
Subahu Mangaldas Shah
Director
for about 33 years
Nilesh Dineshchandra Patel
Nilesh Dineshchandra Patel
Beneficial Owner
for over 1 year
Kalpeshkumar Dineshchandra Patel
Kalpeshkumar Dineshchandra Patel
Director
for about 1 year

Past Directors

Pritesh Subahubhai Shah
Pritesh Subahubhai Shah
Director
over 23 years ago
Jayeshbhai Vadilal Patel
Jayeshbhai Vadilal Patel
Director
over 23 years ago
Dineshchandra Ambalal Patel
Dineshchandra Ambalal Patel
Director
about 33 years ago

Charges

0
27 March 2007
Union Bank Of India Limited
10 Crore
29 December 1992
Sujarat State Financial Corp.
48 Lak
29 December 1992
Sujarat State Financial Corp.
0
27 March 2007
Union Bank Of India Limited
0
29 December 1992
Sujarat State Financial Corp.
0
27 March 2007
Union Bank Of India Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01112019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(4)-27072019
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form CHG-4-12032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312

Frequently Asked Questions

When was the Maruti electro procelain pvt ltd incorporated?

The Maruti electro procelain pvt ltd was incorporated with ROC on 11 November 1991 as .

Where has the Maruti electro procelain pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 016586.

What is the E-filing status of the company?

The status of Maruti electro procelain pvt ltd is Active.

Number of Key Management personnel of the Maruti electro procelain pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Maruti electro procelain pvt ltd?

The appointed directors in the company are:

  • Dineshchandra ambalal patel
  • Subahu mangaldas shah
  • Jayeshbhai vadilal patel
  • Kalpeshkumar dineshchandra patel
  • Nilesh dineshchandra patel
  • Pritesh subahubhai shah