Company Information

CIN
U27109GJ1951PTC000689
Status
Date of Incorporation
24 December 1951
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
577,600
Authorised Capital
1,500,000

Directors

Thobhanbhai Lakhabhai Dholaria
Thobhanbhai Lakhabhai Dholaria
Director
for over 12 years
Kirit Panachandbhai Patel
Kirit Panachandbhai Patel
Director/Designated Partner
for over 1 year
Narendrabhai Panachandbhai Patel
Narendrabhai Panachandbhai Patel
Beneficial Owner
for almost 19 years

Past Directors

Chhaganlal Gokalbhai Gadhia
Chhaganlal Gokalbhai Gadhia
Director
over 12 years ago
Ranchhod Popatbhai Mangroliya
Ranchhod Popatbhai Mangroliya
Director
over 12 years ago
Naranbhai Panchabhai Patel
Naranbhai Panchabhai Patel
Director
over 23 years ago
Ramesh Ravji Patel
Ramesh Ravji Patel
Director
almost 32 years ago

Charges

0
10 August 1989
State Bank Of India
28 Lak
10 August 1989
State Bank Of India
0
10 August 1989
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Form AOC-4-12102023_signed
Form MGT-7A-12102023_signed
Form MGT-7A-08102023_signed
Form AOC-4-08102023_signed
Form MGT-7A-29112022
Form AOC-4-29112022
List of Directors;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7A-29122021_signed
List of share holders, debenture holders;-23122021
Approval letter for extension of AGM;-23122021
List of Directors;-23122021

Frequently Asked Questions

What is the date of Patel engineering company (saurashtra) private limited incorporation?

Incorporation date of the company is 24 December 1951 .

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 7.

Patel engineering company (saurashtra) private limited has appointed how many directors?

The appointed directors in the company are:

  • Naranbhai panchabhai patel
  • Ramesh ravji patel
  • Thobhanbhai lakhabhai dholaria
  • Ranchhod popatbhai mangroliya
  • Narendrabhai panachandbhai patel
  • Chhaganlal gokalbhai gadhia
  • Kirit panachandbhai patel