Company Information

CIN
Status
Date of Incorporation
15 July 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Darshankumar Rasikbhai Vadalia
Darshankumar Rasikbhai Vadalia
Director/Designated Partner
for over 1 year
Hasmukhbhai Ramjibhai Maradiya
Hasmukhbhai Ramjibhai Maradiya
Director
for about 27 years
Ketankumar Laxmidas Vadalia
Ketankumar Laxmidas Vadalia
Director/Designated Partner
for about 27 years

Past Directors

Charges

0
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0

Documents

Form AOC-4-12022021_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-09112020-signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Auditor?s certificate-27092020
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed

Frequently Asked Questions

What is the incorporation date of the New kishan cement private limited?

Incorporation date of the company is 15 July 1997 .

What is the state of the New kishan cement private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the New kishan cement private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New kishan cement private limited?

New kishan cement private limited has appointed 3 of directors.

Who are the appointed Directors in New kishan cement private limited?

The appointed directors in the company are:

  • Ketankumar laxmidas vadalia
  • Hasmukhbhai ramjibhai maradiya
  • Darshankumar rasikbhai vadalia