Company Information

CIN
U25200GJ2005PTC045830
Status
Date of Incorporation
05 April 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

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
Bengt Stahl
Bengt Stahl
Director
almost 18 years ago
Olof Stahl
Olof Stahl
Director
almost 18 years ago
Sven Stahl
Sven Stahl
Director
almost 18 years ago

Documents

Form DPT-3-01022021-signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Directors report as per section 134(3)-29072019
Form MGT-7-06082018_signed
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-02082018

Frequently Asked Questions

What is the date of Prasad wemo robot systems private limited incorporation?

Incorporation date of the company is 05 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Prasad wemo robot systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakashbhai hemendrabhai shah
  • Bhavin hemendrabhai shah
  • Dhruv shah
  • Sven stahl
  • Olof stahl
  • Bengt stahl
  • Amoli prakash shah
  • Premal jayant patwa