Company Information

CIN
U14109GJ1940PTC000338
Status
Date of Incorporation
10 January 1940
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,600,000
Authorised Capital
20,000,000

Directors

Siddharth Kamleshkumar Shah
Siddharth Kamleshkumar Shah
Director/Designated Partner
for almost 2 years
Nita Kamlesh Shah
Nita Kamlesh Shah
Director/Designated Partner
for about 1 year
Kamlesh Navinchandra Shah
Kamlesh Navinchandra Shah
Director/Designated Partner
for almost 2 years
Nikhilbhai Narayandas Parikh
Nikhilbhai Narayandas Parikh
Director
for about 21 years

Past Directors

Charges

0
23 July 2008
Kotak Mahindra Bank Limited
84 Lak
23 July 2008
Kotak Mahindra Bank Limited
0
23 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-16082018-signed
Optional Attachment-(2)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Optional Attachment-(1)-01082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072018
Supplementary or Test audit report under section 143-09072018
Form AOC - 4 CFS-09072018_signed
Form GNL-2-29062018-signed
Optional Attachment-(4)-26062018
Optional Attachment-(3)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(2)-26062018
Statement of Subsidiaries as per section 129 - Form AOC-1-26062018
Optional Attachment-(5)-26062018
Form AOC-4-26062018_signed
Optional Attachment-(3)-31052018

Frequently Asked Questions

What is the date of S i works quarry private limited incorporation?

Incorporation date of the company is 10 January 1940 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S i works quarry private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhilbhai narayandas parikh
  • Kamlesh navinchandra shah
  • Nita kamlesh shah
  • Siddharth kamleshkumar shah