Company Information

CIN
U72200GJ2013FTC074041
Status
Date of Incorporation
18 March 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lee John Perkins
Lee John Perkins
Director/Designated Partner
for about 1 year

Past Directors

Matin Franks
Matin Franks
Additional Director
over 2 years ago
Phillip David Rowland
Phillip David Rowland
Director
over 7 years ago
Wayne Andrew Story
Wayne Andrew Story
Additional Director
over 7 years ago
Alpa Shekhar Shukul
Alpa Shekhar Shukul
Director
about 10 years ago
Peter Hornsby
Peter Hornsby
Director
over 11 years ago
Steven John Elliott
Steven John Elliott
Director
over 11 years ago

Documents

Form MGT-14-04022021_signed
Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-03102019-signed
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019

Frequently Asked Questions

What is the date of Civica resource private limited incorporation?

Incorporation date of the company is 18 March 2013 .

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 7.

Civica resource private limited has appointed how many directors?

The appointed directors in the company are:

  • Matin franks
  • Steven john elliott
  • Peter hornsby
  • Alpa shekhar shukul
  • Phillip david rowland
  • Wayne andrew story
  • Lee john perkins