Company Information

CIN
U20210GJ2012PTC071658
Status
Date of Incorporation
23 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
37,059,000
Authorised Capital
40,000,000

Directors

Dharmin Mansukhlal Ghetia
Dharmin Mansukhlal Ghetia
Director/Designated Partner
for about 4 years
Nileshkumar Becharbhai Boda
Nileshkumar Becharbhai Boda
Director
for over 9 years
Dharamshi Mohanbhai Boda
Dharamshi Mohanbhai Boda
Director
for about 12 years

Past Directors

Vipulkumar Shivlal Detroja
Vipulkumar Shivlal Detroja
Director
over 9 years ago

Charges

4 Crore
31 July 2019
Kotak Mahindra Bank Limited
4 Crore
04 January 2013
Bank Of Baroda
13 Crore
31 July 2019
Others
0
04 January 2013
Bank Of Baroda
0
31 July 2019
Others
0
04 January 2013
Bank Of Baroda
0
31 July 2019
Others
0
04 January 2013
Bank Of Baroda
0

Documents

Form DIR-12-23102020_signed
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-29012020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed

Frequently Asked Questions

What is the incorporation date of the Rizon laminates private limited?

Incorporation date of the company is 23 August 2012 .

What is the state of the Rizon laminates private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Rizon laminates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rizon laminates private limited?

Rizon laminates private limited has appointed 4 of directors.

Who are the appointed Directors in Rizon laminates private limited?

The appointed directors in the company are:

  • Dharamshi mohanbhai boda
  • Nileshkumar becharbhai boda
  • Vipulkumar shivlal detroja
  • Dharmin mansukhlal ghetia