Company Information

CIN
Status
Date of Incorporation
12 April 1996
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
2,471,000
Authorised Capital
2,500,000

Directors

Sarojkuvarba Kishansinh Ramlavat
Sarojkuvarba Kishansinh Ramlavat
Director
for about 1 year

Past Directors

Payal Rajendrasinh Chavda
Payal Rajendrasinh Chavda
Director
over 6 years ago
Sharmishtakumari Chauhan Anopsinh
Sharmishtakumari Chauhan Anopsinh
Director
almost 15 years ago
Dharmendrasinh Kalyansinh Ramlavat
Dharmendrasinh Kalyansinh Ramlavat
Director
about 26 years ago
Pinakinsinh Kalyansinh Ramlavat
Pinakinsinh Kalyansinh Ramlavat
Director
about 26 years ago

Charges

90 Lak
08 November 2004
Union Bank Of India
60 Lak
09 June 1997
Gujarat State Financial Corporation
30 Lak
09 June 1997
Gujarat State Financial Corporation
0
08 November 2004
Union Bank Of India
0
09 June 1997
Gujarat State Financial Corporation
0
08 November 2004
Union Bank Of India
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Frequently Asked Questions

When was the Saubhagya agro equipments private limited incorporated?

The Saubhagya agro equipments private limited was incorporated with ROC on 12 April 1996 as .

Where has the Saubhagya agro equipments private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 029323.

What is the E-filing status of the company?

The status of Saubhagya agro equipments private limited is Active.

Number of Key Management personnel of the Saubhagya agro equipments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saubhagya agro equipments private limited?

The appointed directors in the company are:

  • Pinakinsinh kalyansinh ramlavat
  • Sarojkuvarba kishansinh ramlavat
  • Dharmendrasinh kalyansinh ramlavat
  • Sharmishtakumari chauhan anopsinh
  • Payal rajendrasinh chavda