Company Information

CIN
U74999GJ1991PLC015542
Status
Date of Incorporation
29 April 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,845,100
Authorised Capital
42,600,000

Directors

Chimanlal Bavanjibhai Aghera
Chimanlal Bavanjibhai Aghera
Director/Designated Partner
for 11 months
Kaushik Mansukhbhai Pariya
Kaushik Mansukhbhai Pariya
Director/Designated Partner
for over 1 year
Ketankumar Mansukhlal Pariya
Ketankumar Mansukhlal Pariya
Director/Designated Partner
for over 1 year

Past Directors

Vasantbala Chandubhai Patel
Vasantbala Chandubhai Patel
Director
almost 28 years ago
Kantilal Gordhandas Faldu
Kantilal Gordhandas Faldu
Director
almost 29 years ago
Chandulal Gordhandas Patel
Chandulal Gordhandas Patel
Director
almost 29 years ago

Charges

0
23 April 1992
Bank Of Baroda
3 Lak
18 March 1992
Bank Of Baroda
15 Lak
16 August 1991
Bank Of Baroda
85 Lak
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0
16 August 1991
Bank Of Baroda
0
18 March 1992
Bank Of Baroda
0
23 April 1992
Bank Of Baroda
0

Documents

Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020
Form INC-22-27122020_signed
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Frequently Asked Questions

What is the date of Rupal leminates limited incorporation?

Incorporation date of the company is 29 April 1991 .

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 6.

Rupal leminates limited has appointed how many directors?

The appointed directors in the company are:

  • Chandulal gordhandas patel
  • Vasantbala chandubhai patel
  • Kantilal gordhandas faldu
  • Kaushik mansukhbhai pariya
  • Ketankumar mansukhlal pariya
  • Chimanlal bavanjibhai aghera