Company Information

CIN
U28111GJ2006PTC049230
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Jayesh Karsan Shiyani
Jayesh Karsan Shiyani
Director/Designated Partner
for almost 5 years
Dilip Kanji Hirani
Dilip Kanji Hirani
Director/Designated Partner
for over 1 year
Ashok Shamji Bhudia
Ashok Shamji Bhudia
Director/Designated Partner
for about 18 years

Past Directors

Arvind Chamanlal Vora
Arvind Chamanlal Vora
Additional Director
almost 8 years ago
Kirankumar Dhanjibhai Suthar
Kirankumar Dhanjibhai Suthar
Additional Director
almost 8 years ago
Dipak Vishram Hirani
Dipak Vishram Hirani
Director
almost 17 years ago

Charges

10 November 2023
Others
0
10 November 2023
Others
0
10 November 2023
Others
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18012019_signed
Form ADT-1-14012019_signed
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date on which the Perfect glaze (india) private limited incorporated?

Perfect glaze (india) private limited was incorporated on 16 October 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Perfect glaze (india) private limited compliant?

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

What is the number of directors associated with Perfect glaze (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Perfect glaze (india) private limited?

6 of directors are associated with the company.