Company Information

CIN
U26933GJ2010PTC062413
Status
Date of Incorporation
24 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,250,000
Authorised Capital
50,000,000

Directors

Ramniklal Naranbhai Patel
Ramniklal Naranbhai Patel
Director
for almost 8 years

Past Directors

Nimish Dhiraj Bhai Kasundra
Nimish Dhiraj Bhai Kasundra
Director
almost 8 years ago
Vijay Naranbhai Kasundra
Vijay Naranbhai Kasundra
Director
about 14 years ago
Dharmendrakumar Ishwarbhai Patel
Dharmendrakumar Ishwarbhai Patel
Director
about 14 years ago
Bipinbhai Mohanbhai Koringa
Bipinbhai Mohanbhai Koringa
Director
about 14 years ago
Dhirajlal Naranbhai Kasundra
Dhirajlal Naranbhai Kasundra
Director
about 14 years ago

Charges

0
28 February 2011
The Cosmos Co-operative Bank Ltd.
29 Crore
28 February 2011
Others
0
28 February 2011
Others
0

Documents

Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of New pearl vitrified private limited incorporation?

Incorporation date of the company is 24 September 2010 .

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 6.

New pearl vitrified private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhirajlal naranbhai kasundra
  • Bipinbhai mohanbhai koringa
  • Dharmendrakumar ishwarbhai patel
  • Vijay naranbhai kasundra
  • Nimish dhiraj bhai kasundra
  • Ramniklal naranbhai patel