Company Information

CIN
U29261GJ2001PTC039378
Status
Date of Incorporation
03 April 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anand Mahesh Patel
Anand Mahesh Patel
Director/Designated Partner
for over 1 year
Bhargav Anilkumar Patel
Bhargav Anilkumar Patel
Director/Designated Partner
for over 1 year

Past Directors

Maheshchandra Purshottamdas Patel
Maheshchandra Purshottamdas Patel
Director
over 23 years ago

Charges

0
25 September 2006
Bank Of Baroda
60 Lak
27 February 2007
Bank Of Baroda
60 Lak
31 March 2003
Bank Of Baroda
25 Lak
31 March 2003
Bank Of Baroda
0
25 September 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
25 September 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
25 September 2006
Bank Of Baroda
0
27 February 2007
Bank Of Baroda
0

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019

Frequently Asked Questions

When was the Peass automation private limited incorporated?

The Peass automation private limited was incorporated with ROC on 03 April 2001 as .

Where has the Peass automation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039378.

What is the E-filing status of the company?

The status of Peass automation private limited is Active.

Number of Key Management personnel of the Peass automation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Peass automation private limited?

The appointed directors in the company are:

  • Bhargav anilkumar patel
  • Maheshchandra purshottamdas patel
  • Anand mahesh patel