Company Information

CIN
Status
Date of Incorporation
23 March 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Pankajbhai Thakkar
Pankajbhai Thakkar
Director
for about 12 years
Navinbhai Patel
Navinbhai Patel
Director
for 12 months

Past Directors

Vipin Kapoor
Vipin Kapoor
Director
over 27 years ago
Narotam Sayal
Narotam Sayal
Director
over 27 years ago

Trademarks

Euro Touch (Label Attech) Ronak Laminex

[Class : 19] Laminated Sheet Plywood

Label Attech (Label Copy In... Ronak Laminex

[Class : 19] Laminated Sheet Plywood

Page 3 Ronak Laminex

[Class : 19] Plywood, Block Board And Decorative Plywood, Veneers And Veneer Woods, Decorative Laminated Sheet, Paper Based Decorative Laminated Sheet.

Riva Laminate Ronak Laminex

[Class : 19] Plywood, Block Board And Decorative Plywood, Veneers And Veneer Woods, Decorative Laminated Sheet, Paper Based Decorative Laminated Sheet

Euro Matt Ronak Laminex

[Class : 19] Plywood, Block Board And Decorative Plywood, Veneers And Veneer Woods.

Charges

22 Crore
10 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
7 Lak
22 March 2013
The Kalupur Commercial Co-operative Bank Limited
22 Crore
23 October 2000
State Bank Of Saurastra
30 Lak
08 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2013
The Kalupur Commercial Co-operative Bank Limited
0
10 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 2000
State Bank Of Saurastra
0
08 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2013
The Kalupur Commercial Co-operative Bank Limited
0
10 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 2000
State Bank Of Saurastra
0

Documents

Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Form SH-7-04022020-signed
Form MGT-14-25012020_signed
Altered memorandum of assciation;-25012020
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Copy of the resolution for alteration of capital;-25012020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-22042019_signed

Frequently Asked Questions

What is the incorporation date of the Ronak laminex private limited?

Incorporation date of the company is 23 March 1993 .

What is the state of the Ronak laminex private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ronak laminex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ronak laminex private limited?

Ronak laminex private limited has appointed 4 of directors.

Who are the appointed Directors in Ronak laminex private limited?

The appointed directors in the company are:

  • Narotam sayal
  • Navinbhai patel
  • Pankajbhai thakkar
  • Vipin kapoor