Company Information

CIN
U33301GJ1997PTC033151
Status
Date of Incorporation
10 October 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Werner Horst Koch
Werner Horst Koch
Director
for about 27 years
Premal Jayant Patwa
Premal Jayant Patwa
Director/Designated Partner
for over 6 years
Dhruv Shah
Dhruv Shah
Director/Designated Partner
for almost 2 years
Bhavin Hemendrabhai Shah
Bhavin Hemendrabhai Shah
Director
for about 1 year
Prakashbhai Hemendrabhai Shah
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Amoli Prakash Shah
Amoli Prakash Shah
Additional Director
over 6 years ago
Joachim Gerhard Jost
Joachim Gerhard Jost
Director
over 24 years ago
Carsten Koch
Carsten Koch
Director
almost 27 years ago

Charges

4 Crore
11 September 2013
Hdfc Bank Limited
4 Crore
05 January 2000
State Bank Of India
0
11 September 2013
Hdfc Bank Limited
0
05 January 2000
State Bank Of India
0
11 September 2013
Hdfc Bank Limited
0
05 January 2000
State Bank Of India
0

Documents

Form DPT-3-01022021-signed
Form MGT-7-02012021_signed
Form AOC-4-01012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
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
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-01102020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed
Form AOC-4-30072019_signed
Directors report as per section 134(3)-29072019
Company CSR policy as per section 135(4)-29072019

Frequently Asked Questions

What is the incorporation date of the Prasad koch technik private limited?

Incorporation date of the company is 10 October 1997 .

What is the state of the Prasad koch technik private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Prasad koch technik private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prasad koch technik private limited?

Prasad koch technik private limited has appointed 8 of directors.

Who are the appointed Directors in Prasad koch technik private limited?

The appointed directors in the company are:

  • Prakashbhai hemendrabhai shah
  • Bhavin hemendrabhai shah
  • Dhruv shah
  • Amoli prakash shah
  • Joachim gerhard jost
  • Carsten koch
  • Werner horst koch
  • Premal jayant patwa