Company Information

CIN
Status
Date of Incorporation
03 August 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Govind Mohanlal Lakhiani
Govind Mohanlal Lakhiani
Director/Designated Partner
for about 12 years

Past Directors

Ramesh Mohanlal Lakhiani
Ramesh Mohanlal Lakhiani
Additional Director
about 12 years ago
Yunuskhan Pathan Sardarkhan
Yunuskhan Pathan Sardarkhan
Additional Director
about 12 years ago

Charges

1 Crore
03 July 2013
The Kalupur Commercial Co-op Bank Ltd
1 Crore
03 July 2013
The Kalupur Commercial Co-op Bank Ltd
0
03 July 2013
The Kalupur Commercial Co-op Bank Ltd
0

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-11122016
Optional Attachment-(1)-11122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Form AOC-4-11122016_signed

Frequently Asked Questions

What is the date of Mother provita private limited incorporation?

Incorporation date of the company is 03 August 2004 .

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 3.

Mother provita private limited has appointed how many directors?

The appointed directors in the company are:

  • Yunuskhan pathan sardarkhan
  • Ramesh mohanlal lakhiani
  • Govind mohanlal lakhiani