Company Information

CIN
U31908GJ2013PTC078016
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vrajesh Hasmukhbhai Parekh
Vrajesh Hasmukhbhai Parekh
Director/Designated Partner
for over 3 years
Ranjita Paragbhai Kothari
Ranjita Paragbhai Kothari
Director/Designated Partner
for over 4 years
Digvijaysingh Parabatsinh Rana
Digvijaysingh Parabatsinh Rana
Director/Designated Partner
for over 1 year

Past Directors

Pathik Niranjanbhai Daftary
Pathik Niranjanbhai Daftary
Director
almost 11 years ago
Bhavik Hareshkumar Mehta
Bhavik Hareshkumar Mehta
Director
almost 11 years ago
Parag Chandrakant Kothari
Parag Chandrakant Kothari
Director
almost 11 years ago

Charges

1 Crore
08 September 2014
Dena Bank
1 Crore
08 September 2014
Dena Bank
0
08 September 2014
Dena Bank
0
08 September 2014
Dena Bank
0

Documents

Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Form DIR-11-23052020_signed
Acknowledgement received from company-23052020
Notice of resignation filed with the company-23052020
Proof of dispatch-23052020

Frequently Asked Questions

What is the date of Prosafe elektrotekniks private limited incorporation?

Incorporation date of the company is 26 December 2013 .

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 6.

Prosafe elektrotekniks private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag chandrakant kothari
  • Bhavik hareshkumar mehta
  • Pathik niranjanbhai daftary
  • Digvijaysingh parabatsinh rana
  • Ranjita paragbhai kothari
  • Vrajesh hasmukhbhai parekh