Company Information

CIN
U36912GJ2014PTC079392
Status
Date of Incorporation
27 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chanabhai Dharamshibhai Dobariya
Chanabhai Dharamshibhai Dobariya
Director/Designated Partner
for over 1 year
Muktaben Rameshbhai Sakhreliya
Muktaben Rameshbhai Sakhreliya
Director
for over 1 year
Hiren Popatbhai Bhesaniya
Hiren Popatbhai Bhesaniya
Director
for over 1 year
Babubhai Harjibhai Butani
Babubhai Harjibhai Butani
Director
for over 1 year
Kirit Vallabhbhai Patel
Kirit Vallabhbhai Patel
Director/Designated Partner
for over 1 year
Vipul Rameshbhai Sakhreliya
Vipul Rameshbhai Sakhreliya
Director
for over 1 year
Maheshbhai Babubhai Butani
Maheshbhai Babubhai Butani
Director
for over 1 year
Hareshbhai Dharamshibhai Dobariya
Hareshbhai Dharamshibhai Dobariya
Director
for over 1 year
Paresh Karshanbhai Sheladiya
Paresh Karshanbhai Sheladiya
Director
for over 1 year
Mitul Vithalbhai Dobaria
Mitul Vithalbhai Dobaria
Director
for over 1 year

Past Directors

Charges

15 Lak
10 February 2015
Corporation Bank
15 Lak
10 February 2015
Others
0
10 February 2015
Others
0
10 February 2015
Others
0

Documents

Form DPT-3-01102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24082019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017

Frequently Asked Questions

What is the date on which the Primeseal woodplast private limited incorporated?

Primeseal woodplast private limited was incorporated on 27 March 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Primeseal woodplast private limited compliant?

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

What is the number of directors associated with Primeseal woodplast private limited?

10 of directors are associated with the company.

What is the number of directors associated with Primeseal woodplast private limited?

10 of directors are associated with the company.