Company Information

CIN
U31909GJ2006PTC048122
Status
Date of Incorporation
12 April 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
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
5,000,000

Directors

Chetan Vrajalal Trambadiya
Chetan Vrajalal Trambadiya
Director/Designated Partner
for over 2 years
Shekhar Ratilal Adroja
Shekhar Ratilal Adroja
Director/Designated Partner
for almost 2 years
Prabhudas Dayabhai Vachhani
Prabhudas Dayabhai Vachhani
Individual Promoter
for over 18 years

Past Directors

Charges

0
28 May 2007
Dena Bank
1 Crore
28 May 2007
Dena Bank
0
28 May 2007
Dena Bank
0
28 May 2007
Dena Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-20042018

Frequently Asked Questions

When was the Recova electronics private limited incorporated?

The Recova electronics private limited was incorporated with ROC on 12 April 2006 as .

Where has the Recova electronics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048122.

What is the E-filing status of the company?

The status of Recova electronics private limited is Active.

Number of Key Management personnel of the Recova electronics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Recova electronics private limited?

The appointed directors in the company are:

  • Prabhudas dayabhai vachhani
  • Shekhar ratilal adroja
  • Chetan vrajalal trambadiya