Company Information

CIN
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,960,600
Authorised Capital
2,150,000

Directors

Parag Chandrakant Kothari
Parag Chandrakant Kothari
Director/Designated Partner
for about 21 years

Past Directors

Viral Dilipbhai Varshani
Viral Dilipbhai Varshani
Director
about 7 years ago
Krushnaba Pravinsinh Jadeja
Krushnaba Pravinsinh Jadeja
Additional Director
about 10 years ago
Axitsinh Pravinsinh Jadeja
Axitsinh Pravinsinh Jadeja
Additional Director
about 10 years ago
Pathik Niranjanbhai Daftary
Pathik Niranjanbhai Daftary
Director
almost 12 years ago
Bhavik Hareshkumar Mehta
Bhavik Hareshkumar Mehta
Director
about 13 years ago
Ankit Vinod Sheth
Ankit Vinod Sheth
Additional Director
about 14 years ago

Trademarks

Geomatrical Device Pro Eyetech Elektrotekniks

[Class : 9] Cctv Systems, Fire Alarm Systems, Electric Security System, Remote Video Survelliance System, Access Control System.

Charges

2 Crore
25 February 2015
Cfm Asset Reconstruction Private Limited
1 Crore
13 August 2013
Bank Of India
20 Lak
08 May 2008
Bank Of India
80 Lak
08 May 2008
Bank Of India
0
25 February 2015
Others
0
13 August 2013
Bank Of India
0
08 May 2008
Bank Of India
0
25 February 2015
Others
0
13 August 2013
Bank Of India
0
08 May 2008
Bank Of India
0
25 February 2015
Others
0
13 August 2013
Bank Of India
0

Documents

Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form ADT-3-16092019_signed
Resignation letter-16092019
Instrument(s) of creation or modification of charge;-06092019
Notice of resignation filed with the company-11052019
Form DIR-11-11052019_signed
Proof of dispatch-11052019
Acknowledgement received from company-11052019
Optional Attachment-(1)-11052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form DIR-12-25062018_signed
Optional Attachment-(1)-20062018

Frequently Asked Questions

What is the incorporation date of the Pro eyetech elektrotekniks private limited?

Incorporation date of the company is 30 September 2003 .

What is the state of the Pro eyetech elektrotekniks private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Pro eyetech elektrotekniks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pro eyetech elektrotekniks private limited?

Pro eyetech elektrotekniks private limited has appointed 7 of directors.

Who are the appointed Directors in Pro eyetech elektrotekniks private limited?

The appointed directors in the company are:

  • Ankit vinod sheth
  • Viral dilipbhai varshani
  • Parag chandrakant kothari
  • Bhavik hareshkumar mehta
  • Pathik niranjanbhai daftary
  • Axitsinh pravinsinh jadeja
  • Krushnaba pravinsinh jadeja