Company Information

CIN
U67120GJ1984PTC007400
Status
Date of Incorporation
29 October 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,960,000
Authorised Capital
25,000,000

Directors

Nital Mahendrakumar Patel
Nital Mahendrakumar Patel
Director/Designated Partner
for 11 months

Past Directors

Mahendrakumar Ranchhoddas Patel
Mahendrakumar Ranchhoddas Patel
Director
over 8 years ago
Payal Nital Patel
Payal Nital Patel
Additional Director
almost 17 years ago

Charges

8 Crore
02 May 2006
Bank Of Baroda
6 Crore
07 February 2000
Bank Of Baroda
60 Lak
17 March 1993
Bank Of Baroda
4 Lak
28 October 2020
Bank Of Baroda
1 Crore
05 September 2022
Others
0
30 November 2021
Others
0
07 February 2000
Bank Of Baroda
0
02 May 2006
Others
0
28 October 2020
Others
0
17 March 1993
Bank Of Baroda
0
05 September 2022
Others
0
30 November 2021
Others
0
07 February 2000
Bank Of Baroda
0
02 May 2006
Others
0
28 October 2020
Others
0
17 March 1993
Bank Of Baroda
0
05 September 2022
Others
0
30 November 2021
Others
0
07 February 2000
Bank Of Baroda
0
02 May 2006
Others
0
28 October 2020
Others
0
17 March 1993
Bank Of Baroda
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(1)-24112020
Auditor?s certificate-24112020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Frequently Asked Questions

What is the date of Reckon diagnostics private limited incorporation?

Incorporation date of the company is 29 October 1984 .

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 3.

Reckon diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendrakumar ranchhoddas patel
  • Nital mahendrakumar patel
  • Payal nital patel