Company Information

CIN
Status
Date of Incorporation
03 September 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,747,100
Authorised Capital
2,500,000

Directors

Jain Kumar Sanjay
Jain Kumar Sanjay
Director
for about 13 years
Mahavirprasad Sumerchand Jain
Mahavirprasad Sumerchand Jain
Director
for over 33 years

Past Directors

Seema Jain
Seema Jain
Director
about 12 years ago
Rajendraprasad Jain
Rajendraprasad Jain
Director
about 13 years ago
Sarojdevi Jain Mahavirprasad
Sarojdevi Jain Mahavirprasad
Director
over 33 years ago

Charges

0
09 May 2003
Central Bank Of India
40 Lak
09 May 2003
Central Bank Of India
0
09 May 2003
Central Bank Of India
0

Documents

Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-4-13072017_signed
Letter of the charge holder stating that the amount has been satisfied-13072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Form AOC-4-21112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Form ADT-1-050315.OCT

Frequently Asked Questions

What is the date of Pushpak processors pvt ltd incorporation?

Incorporation date of the company is 03 September 1991 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Pushpak processors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahavirprasad sumerchand jain
  • Sarojdevi jain mahavirprasad
  • Jain kumar sanjay
  • Seema jain
  • Rajendraprasad jain