Company Information

CIN
U24100GJ2012PTC069871
Status
Date of Incorporation
16 April 2012
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
4,000,000
Authorised Capital
4,000,000

Directors

Manal Girishbhai Chapla
Manal Girishbhai Chapla
Director/Designated Partner
for almost 3 years
Jigar Divyangbhai Dhamecha
Jigar Divyangbhai Dhamecha
Director/Designated Partner
for over 1 year
Vokendrasinh Ratansinh Jadeja
Vokendrasinh Ratansinh Jadeja
Director
for over 12 years

Past Directors

Bharatbhai Odhavjibhai Vekaria
Bharatbhai Odhavjibhai Vekaria
Director
about 11 years ago
Harsukhbhai Odhavjibhai Vekariya
Harsukhbhai Odhavjibhai Vekariya
Director
over 12 years ago
Dharmendra Chhaganbhai Ghetiya
Dharmendra Chhaganbhai Ghetiya
Director
over 12 years ago

Charges

1 Crore
22 October 2013
Bank Of Baroda
1 Crore
26 March 2021
Kotak Mahindra Bank Limited
1 Crore
26 March 2021
Others
0
22 October 2013
Bank Of Baroda
0
26 March 2021
Others
0
22 October 2013
Bank Of Baroda
0
26 March 2021
Others
0
22 October 2013
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-01102020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form MGT-14-06062019_signed

Frequently Asked Questions

What is the date on which the Pavan finechem private limited incorporated?

Pavan finechem private limited was incorporated on 16 April 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Pavan finechem private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pavan finechem private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pavan finechem private limited?

6 of directors are associated with the company.