Company Information

CIN
Status
Date of Incorporation
08 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,703,000
Authorised Capital
45,000,000

Directors

Tejas Jaysukhlal Shah
Tejas Jaysukhlal Shah
Director/Designated Partner
for over 1 year
Vinaychand Mavjibhai Shah
Vinaychand Mavjibhai Shah
Director/Designated Partner
for almost 34 years

Past Directors

Gaurang Bhupatrai Shah
Gaurang Bhupatrai Shah
Additional Director
about 8 years ago
Jaisukhbhai Mavjibhai Shah
Jaisukhbhai Mavjibhai Shah
Director
over 32 years ago
Chimanlal Mavjibhai Shah
Chimanlal Mavjibhai Shah
Director
almost 34 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-23112017

Frequently Asked Questions

What is the date of Padamavati products private limited (trf.) incorporation?

Incorporation date of the company is 08 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Padamavati products private limited (trf.) has appointed how many directors?

The appointed directors in the company are:

  • Tejas jaysukhlal shah
  • Gaurang bhupatrai shah
  • Jaisukhbhai mavjibhai shah
  • Vinaychand mavjibhai shah
  • Chimanlal mavjibhai shah