Company Information

CIN
U52390GJ2011PLC064439
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jinay Navinchandra Koradiya
Jinay Navinchandra Koradiya
Director
for about 6 years
Prabhulal Lallubhai Parekh
Prabhulal Lallubhai Parekh
Director/Designated Partner
for over 5 years
Pranavbhai Maheshkumar Pandya
Pranavbhai Maheshkumar Pandya
Director
for over 5 years
Vaibhav Balvantrai Shah
Vaibhav Balvantrai Shah
Director/Designated Partner
for over 1 year

Past Directors

Shweta Priyalkumar Gandhi
Shweta Priyalkumar Gandhi
Additional Director
almost 9 years ago
Priyankkumar Anupbhai Chandura
Priyankkumar Anupbhai Chandura
Director
about 9 years ago
Juhifar Ajaybhai Gajjar
Juhifar Ajaybhai Gajjar
Director
over 12 years ago
Bhumika Hetendrabhai Pancholi
Bhumika Hetendrabhai Pancholi
Director
over 12 years ago
Paras Ramniklal Doshi
Paras Ramniklal Doshi
Director
over 13 years ago
Vipul Kumar Babulal Doshi
Vipul Kumar Babulal Doshi
Director
over 13 years ago
Rameshkumar Premchand Mehta
Rameshkumar Premchand Mehta
Director
over 13 years ago

Documents

Form DIR-11-25092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Form DPT-3-10012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Pure personal care limited incorporated?

The Pure personal care limited was incorporated with ROC on 15 March 2011 as .

Where has the Pure personal care limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064439.

What is the E-filing status of the company?

The status of Pure personal care limited is Active.

Number of Key Management personnel of the Pure personal care limited?

The company has 11 key management personnel in the company.

Who are the directors of the Pure personal care limited?

The appointed directors in the company are:

  • Vaibhav balvantrai shah
  • Pranavbhai maheshkumar pandya
  • Bhumika hetendrabhai pancholi
  • Rameshkumar premchand mehta
  • Jinay navinchandra koradiya
  • Vipul kumar babulal doshi
  • Juhifar ajaybhai gajjar
  • Paras ramniklal doshi
  • Priyankkumar anupbhai chandura
  • Shweta priyalkumar gandhi
  • Prabhulal lallubhai parekh