Company Information

CIN
Status
Date of Incorporation
01 July 2010
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
1,000,000
Authorised Capital
1,000,000

Directors

Kaushal Rajeshkumar Shukla
Kaushal Rajeshkumar Shukla
Director
for about 6 years
Siddharth Bharatkumar Bagadia
Siddharth Bharatkumar Bagadia
Director
for over 14 years
Jenilbhai Ketulbhai Vora
Jenilbhai Ketulbhai Vora
Director/Designated Partner
for about 2 years
Ketulkumar Mangaldas Vora
Ketulkumar Mangaldas Vora
Director/Designated Partner
for almost 4 years
Munjal Bhupendrabhai Shah
Munjal Bhupendrabhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Kanaklata Sureshkumar Gandhi
Kanaklata Sureshkumar Gandhi
Additional Director
almost 10 years ago
Girish Ramanlal Shah
Girish Ramanlal Shah
Director
over 12 years ago
Bharat Kantilal Patel
Bharat Kantilal Patel
Director
over 12 years ago
Bharatbhai Jivrajbhai Bagadia
Bharatbhai Jivrajbhai Bagadia
Director
over 14 years ago

Documents

Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020
Notice of resignation;-24102020
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-24102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date of Samyaktva procon private limited incorporation?

Incorporation date of the company is 01 July 2010 .

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 9.

Samyaktva procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish ramanlal shah
  • Siddharth bharatkumar bagadia
  • Bharat kantilal patel
  • Kaushal rajeshkumar shukla
  • Munjal bhupendrabhai shah
  • Kanaklata sureshkumar gandhi
  • Bharatbhai jivrajbhai bagadia
  • Ketulkumar mangaldas vora
  • Jenilbhai ketulbhai vora