Company Information

CIN
U01113GJ2007PTC050712
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton, Vegetable Textile, Fibre Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Urvi Bhavin Fadia
Urvi Bhavin Fadia
Director
for almost 17 years
Bhavin Nikunjbhai Fadia
Bhavin Nikunjbhai Fadia
Director
for over 17 years

Past Directors

Jayeshkumar Mangaldas Patel
Jayeshkumar Mangaldas Patel
Director
over 17 years ago

Charges

35 Crore
10 January 2017
Bank Of Maharashtra
20 Crore
25 November 2015
Bank Of Maharashtra
12 Crore
24 September 2012
Bank Of Maharashtra
3 Crore
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
13 Crore
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
5 Lak
26 August 2010
Panjab National Bank
70 Lak
10 January 2017
Others
0
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 September 2012
Others
0
25 November 2015
Others
0
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
26 August 2010
Panjab National Bank
0
10 January 2017
Others
0
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 September 2012
Others
0
25 November 2015
Others
0
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
26 August 2010
Panjab National Bank
0
10 January 2017
Others
0
17 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
24 September 2012
Others
0
25 November 2015
Others
0
05 March 2012
The Kalupur Commercial Co-operative Bank Ltd.
0
26 August 2010
Panjab National Bank
0

Documents

Form ADT-3-11122019_signed
Resignation letter-11122019
Form AOC-4-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Copy of MGT-8-12022019
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form SH-7-12062018-signed
Optional Attachment-(1)-12062018
Copy of the resolution for alteration of capital;-12062018
Form MGT-14-11062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(1)-08062018
Altered memorandum of association-08062018

Frequently Asked Questions

When was the Poojya exports private limited incorporated?

The Poojya exports private limited was incorporated with ROC on 01 May 2007 as .

Where has the Poojya exports private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050712.

What is the E-filing status of the company?

The status of Poojya exports private limited is Active.

Number of Key Management personnel of the Poojya exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Poojya exports private limited?

The appointed directors in the company are:

  • Bhavin nikunjbhai fadia
  • Urvi bhavin fadia
  • Jayeshkumar mangaldas patel