Company Information

CIN
U51100GJ1994PTC021830
Status
Date of Incorporation
18 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
46,618,780
Authorised Capital
70,000,000

Directors

Rameshbhai Himatlal Gathani
Rameshbhai Himatlal Gathani
Beneficial Owner
for almost 5 years
Bhartiben Dharmeshbhai Gathani
Bhartiben Dharmeshbhai Gathani
Director
for almost 29 years
Dhiren Vinodchandra Shah
Dhiren Vinodchandra Shah
Director/Designated Partner
for about 4 years
Dharmesh Rameshchandra Gathani
Dharmesh Rameshchandra Gathani
Director/Designated Partner
for over 1 year

Past Directors

Parag Rameshbhai Gathani
Parag Rameshbhai Gathani
Director
about 27 years ago

Charges

0
01 June 2007
State Bank Of India
14 Crore
24 February 2010
State Bank Of India
6 Lak
06 May 1995
Bank Of Baroda
5 Lak
23 September 1996
Bank Of Baroda
6 Lak
30 June 1995
Bank Of Baroda
50 Lak
28 February 2006
State Bank Of India
2 Crore
28 February 2006
State Bank Of India
0
30 June 1995
Bank Of Baroda
0
23 September 1996
Bank Of Baroda
0
06 May 1995
Bank Of Baroda
0
24 February 2010
State Bank Of India
0
01 June 2007
State Bank Of India
0
28 February 2006
State Bank Of India
0
30 June 1995
Bank Of Baroda
0
23 September 1996
Bank Of Baroda
0
06 May 1995
Bank Of Baroda
0
24 February 2010
State Bank Of India
0
01 June 2007
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Copy of resolution passed by the company-17122020
-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Form DIR-12-27082020
Optional Attachment-(2)-27082020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019

Frequently Asked Questions

When was the Padmavati agencies pvt ltd incorporated?

The Padmavati agencies pvt ltd was incorporated with ROC on 18 April 1994 as .

Where has the Padmavati agencies pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 021830.

What is the E-filing status of the company?

The status of Padmavati agencies pvt ltd is Active.

Number of Key Management personnel of the Padmavati agencies pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Padmavati agencies pvt ltd?

The appointed directors in the company are:

  • Dhiren vinodchandra shah
  • Dharmesh rameshchandra gathani
  • Parag rameshbhai gathani
  • Bhartiben dharmeshbhai gathani
  • Rameshbhai himatlal gathani