Company Information

CIN
Status
Date of Incorporation
13 January 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Roshaniben Dhruvbhai Shah
Roshaniben Dhruvbhai Shah
Director/Designated Partner
for 12 months
Premal Jayant Patwa
Premal Jayant Patwa
Director/Designated Partner
for over 6 years
Bhavin Hemendrabhai Shah
Bhavin Hemendrabhai Shah
Director
for over 1 year
Prakashbhai Hemendrabhai Shah
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Amoli Prakash Shah
Amoli Prakash Shah
Additional Director
almost 7 years ago
Patrick Zeppenfeld
Patrick Zeppenfeld
Director
about 18 years ago
Reinhard Anton Zeppenfeld
Reinhard Anton Zeppenfeld
Director
almost 27 years ago

Charges

2 Crore
29 May 2014
Hdfc Bank Limited
2 Crore
05 January 2000
State Bank 0f India
0
29 May 2014
Hdfc Bank Limited
0
05 January 2000
State Bank 0f India
0
29 May 2014
Hdfc Bank Limited
0
05 January 2000
State Bank 0f India
0
29 May 2014
Hdfc Bank Limited
0
05 January 2000
State Bank 0f India
0

Documents

Form DPT-3-01022021-signed
Form ADT-1-07012021_signed
Form AOC-4-03012021_signed
Copy of MGT-8-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Company CSR policy as per section 135(4)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Optional Attachment-(1)-01102020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form MGT-14-26032020-signed
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Frequently Asked Questions

What is the date on which the Prasad gwk cooltech private limited incorporated?

Prasad gwk cooltech private limited was incorporated on 13 January 1998 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Prasad gwk cooltech private limited compliant?

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

What is the number of directors associated with Prasad gwk cooltech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Prasad gwk cooltech private limited?

7 of directors are associated with the company.