Company Information

CIN
U26933GJ2004PTC043571
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Jitendrasinh Ramsinh Solanki
Jitendrasinh Ramsinh Solanki
Director/Designated Partner
for almost 5 years
Jayendrasinh Kiritsinh Vala
Jayendrasinh Kiritsinh Vala
Director/Designated Partner
for over 1 year

Past Directors

Koshaben Yogeshbhai Jain
Koshaben Yogeshbhai Jain
Director
almost 21 years ago
Rushabh Yogeshbhai Jain
Rushabh Yogeshbhai Jain
Director
almost 21 years ago

Documents

Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form PAS-3-19082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of Board or Shareholders? resolution-18082020
Form SH-7-26022020-signed
Copy of the resolution for alteration of capital;-25022020
Optional Attachment-(2)-25022020
Altered memorandum of assciation;-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Form INC-22-12022020_signed

Frequently Asked Questions

What is the date of Rare concrete specialities private limited incorporation?

Incorporation date of the company is 06 February 2004 .

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 4.

Rare concrete specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rushabh yogeshbhai jain
  • Koshaben yogeshbhai jain
  • Jayendrasinh kiritsinh vala
  • Jitendrasinh ramsinh solanki