Company Information

CIN
U20211GJ2001PTC039759
Status
Date of Incorporation
10 July 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Patel Dholu Dhaval
Patel Dholu Dhaval
Director/Designated Partner
for about 5 years
Bharat Maganbhai Patel
Bharat Maganbhai Patel
Director/Designated Partner
for over 1 year
Pachanbhai Manjibhai Patel
Pachanbhai Manjibhai Patel
Whole Time Director
for over 23 years

Past Directors

Purushotham Bhai Patel
Purushotham Bhai Patel
Director
over 15 years ago
Namarata Ben Dholu
Namarata Ben Dholu
Whole Time Director
almost 17 years ago
Premji Bhai Patel
Premji Bhai Patel
Whole Time Director
over 23 years ago

Charges

3 Crore
21 November 2009
Oriental Bank Of Commerce
1 Crore
04 February 2005
Oriental Bank Of Commerce
1 Crore
28 August 2002
Oriental Bank Of Commerce
95 Lak
22 August 2006
Oriental Bank Of Commerce
34 Lak
27 August 2002
Oriental Bank Of Commerce
1 Crore
27 August 2002
Oriental Bank Of Commerce
0
21 November 2009
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0
04 February 2005
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
21 November 2009
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0
04 February 2005
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
21 November 2009
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0
04 February 2005
Oriental Bank Of Commerce
0
22 August 2006
Oriental Bank Of Commerce
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-21102020-signed
Form DPT-3-31012020-signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the date of Patidar veneer private limited incorporation?

Incorporation date of the company is 10 July 2001 .

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.

Patidar veneer private limited has appointed how many directors?

The appointed directors in the company are:

  • Pachanbhai manjibhai patel
  • Purushotham bhai patel
  • Namarata ben dholu
  • Premji bhai patel
  • Bharat maganbhai patel
  • Patel dholu dhaval