Company Information

CIN
U24230GJ2012PTC070558
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,527,230
Authorised Capital
50,000,000

Directors

Devang Kaushikbhai Shah
Devang Kaushikbhai Shah
Director/Designated Partner
for over 1 year
Bhavin Becharbhai Mangrolia
Bhavin Becharbhai Mangrolia
Director/Designated Partner
for about 6 years
Hirenkumar Vinodchandra Shah
Hirenkumar Vinodchandra Shah
Director
for over 6 years
Nileshkumar Uttambhai Patel
Nileshkumar Uttambhai Patel
Director
for over 12 years
Jigneshbhai Uttambhai Patel
Jigneshbhai Uttambhai Patel
Director
for over 12 years

Past Directors

Nimeshkumar Govindbhai Patel
Nimeshkumar Govindbhai Patel
Director
about 9 years ago
Kunvarjibhai Dharamshibhai Patel
Kunvarjibhai Dharamshibhai Patel
Director
over 12 years ago
Pritesh Jashbhai Patel
Pritesh Jashbhai Patel
Director
over 12 years ago

Charges

25 Crore
18 September 2018
Yes Bank Limited
5 Crore
21 July 2018
Yes Bank Limited
5 Crore
05 April 2014
Central Bank Of India
3 Crore
13 March 2023
Icici Bank Limited
5 Crore
07 March 2023
Icici Bank Limited
10 Crore
13 March 2023
Others
0
07 March 2023
Others
0
21 July 2018
Yes Bank Limited
0
18 September 2018
Yes Bank Limited
0
05 April 2014
Central Bank Of India
0
13 March 2023
Others
0
07 March 2023
Others
0
21 July 2018
Yes Bank Limited
0
18 September 2018
Yes Bank Limited
0
05 April 2014
Central Bank Of India
0
13 March 2023
Others
0
07 March 2023
Others
0
21 July 2018
Yes Bank Limited
0
18 September 2018
Yes Bank Limited
0
05 April 2014
Central Bank Of India
0

Documents

Form DPT-3-12052021-signed
Form DPT-3-31122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-28092018

Frequently Asked Questions

What is the incorporation date of the Relax biotech private limited?

Incorporation date of the company is 01 June 2012 .

What is the state of the Relax biotech private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Relax biotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Relax biotech private limited?

Relax biotech private limited has appointed 8 of directors.

Who are the appointed Directors in Relax biotech private limited?

The appointed directors in the company are:

  • Nimeshkumar govindbhai patel
  • Jigneshbhai uttambhai patel
  • Pritesh jashbhai patel
  • Kunvarjibhai dharamshibhai patel
  • Nileshkumar uttambhai patel
  • Hirenkumar vinodchandra shah
  • Devang kaushikbhai shah
  • Bhavin becharbhai mangrolia