Company Information

CIN
U65990GJ1990PLC014657
Status
Date of Incorporation
19 November 1990
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
30 September 2023
Paid Up Capital
800,000
Authorised Capital
46,000,000

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
for almost 2 years
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
for almost 15 years
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
for almost 15 years

Past Directors

Mehernosh Dhanjishaw Baria
Mehernosh Dhanjishaw Baria
Director
over 21 years ago
Navinchandra Kikubhai Desai
Navinchandra Kikubhai Desai
Director
over 21 years ago

Charges

0
28 December 2017
Idbi Trusteeship Services Limited
3 Crore
28 December 2017
Idbi Trusteeship Services Limited
0
28 December 2017
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form PAS-6-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019

Frequently Asked Questions

What is the date of Palomar textiles limited incorporation?

Incorporation date of the company is 19 November 1990 .

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 5.

Palomar textiles limited has appointed how many directors?

The appointed directors in the company are:

  • Praful amichand shah
  • Alok praful shah
  • Suhail praful shah
  • Mehernosh dhanjishaw baria
  • Navinchandra kikubhai desai