Company Information

CIN
U31900GJ2012PTC071520
Status
Date of Incorporation
13 August 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
133,330
Authorised Capital
200,000

Directors

Prakash Patel
Prakash Patel
Director/Designated Partner
for over 3 years
Arpit Kumar Jigneshkumar Raval
Arpit Kumar Jigneshkumar Raval
Director
for over 6 years
Satishkumar Vishnuprasad Raval
Satishkumar Vishnuprasad Raval
Director
for 12 months

Past Directors

Mehul Vasantkumar Shah
Mehul Vasantkumar Shah
Director
over 12 years ago
Alpeshkumar Vallabhbhai Patel
Alpeshkumar Vallabhbhai Patel
Director
over 12 years ago

Charges

1 Crore
02 March 2016
Hdfc Bank Limited
1 Crore
02 March 2016
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Auditor?s certificate-30062019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Frequently Asked Questions

What is the date of Relinquo automation private limited incorporation?

Incorporation date of the company is 13 August 2012 .

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 5.

Relinquo automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Alpeshkumar vallabhbhai patel
  • Mehul vasantkumar shah
  • Satishkumar vishnuprasad raval
  • Arpit kumar jigneshkumar raval
  • Prakash patel