Company Information

CIN
U14101GJ1994PTC022635
Status
Date of Incorporation
28 July 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajvi Jitendrabhai Amlani
Rajvi Jitendrabhai Amlani
Director/Designated Partner
for over 1 year
Heet Jitendra Amlani
Heet Jitendra Amlani
Director/Designated Partner
for over 1 year
Jitendra Chetandas Amlani
Jitendra Chetandas Amlani
Director/Designated Partner
for almost 2 years

Past Directors

Aarunaben Sudhirbhai Sheth
Aarunaben Sudhirbhai Sheth
Director
over 9 years ago
Hasyarekha Vivek Joshi
Hasyarekha Vivek Joshi
Director
over 9 years ago
Neetaben Jitendra Amlani
Neetaben Jitendra Amlani
Director
over 9 years ago
Jamnaben Chetandas Amlani
Jamnaben Chetandas Amlani
Director
over 9 years ago
Labhuben Dahyalal Joshi
Labhuben Dahyalal Joshi
Director
over 9 years ago
Usha Daulatray Sheth
Usha Daulatray Sheth
Director
over 9 years ago
Sudhirbhai Sheth
Sudhirbhai Sheth
Director
over 30 years ago
Vivek Dahyabhai Joshi
Vivek Dahyabhai Joshi
Director
over 30 years ago

Charges

1 Crore
22 April 2016
Vijay Commercial Co-operative Bank Limited
80 Lak
31 August 2007
State Bank Of Saurashtra
10 Lak
31 August 2007
State Bank Of Saurashtra
45 Lak
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0
31 August 2007
State Bank Of Saurashtra
0
22 April 2016
Others
0
31 August 2007
State Bank Of Saurashtra
0

Documents

Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Form MGT-7-29122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Form DIR-12-17052019-signed
Notice of resignation;-23042019

Frequently Asked Questions

When was the Saurashtra stone clinic and research institute pvt ltd incorporated?

The Saurashtra stone clinic and research institute pvt ltd was incorporated with ROC on 28 July 1994 as .

Where has the Saurashtra stone clinic and research institute pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 022635.

What is the E-filing status of the company?

The status of Saurashtra stone clinic and research institute pvt ltd is Active.

Number of Key Management personnel of the Saurashtra stone clinic and research institute pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Saurashtra stone clinic and research institute pvt ltd?

The appointed directors in the company are:

  • Jitendra chetandas amlani
  • Vivek dahyabhai joshi
  • Sudhirbhai sheth
  • Usha daulatray sheth
  • Labhuben dahyalal joshi
  • Jamnaben chetandas amlani
  • Neetaben jitendra amlani
  • Hasyarekha vivek joshi
  • Aarunaben sudhirbhai sheth
  • Heet jitendra amlani
  • Rajvi jitendrabhai amlani