Company Information

CIN
U51505GJ1995PTC026065
Status
Date of Incorporation
25 May 1995
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
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kavitabahen Amol Padhye
Kavitabahen Amol Padhye
Director
for almost 21 years
Jyoti Gajanan Padhye
Jyoti Gajanan Padhye
Director
for over 29 years
Gajanan Gangadhar Padhye
Gajanan Gangadhar Padhye
Director/Designated Partner
for over 29 years
Amol Gajanan Padhye
Amol Gajanan Padhye
Director/Designated Partner
for over 1 year

Past Directors

Mirang Pradipbhai Chokshi
Mirang Pradipbhai Chokshi
Director
about 13 years ago
Haresh Vallabhdas Shah
Haresh Vallabhdas Shah
Director
about 13 years ago

Charges

1 Crore
22 May 2007
Bank Of Maharashtra
30 Lak
05 July 2006
Bank Of Maharashtra
20 Lak
21 June 2006
Bank Of Maharashtra
50 Lak
24 June 2004
Bank Of Maharastra
8 Lak
28 August 2001
Bank Of Maharastra
5 Lak
10 December 1998
Bank Of Maharastra
2 Lak
13 September 1996
Bank Of Maharastra
6 Lak
11 October 1995
Bank Of Maharastra
3 Lak
15 May 2008
Bank Of Maharashtra
35 Lak
18 October 2011
Bank Of Maharashtra
1 Crore
17 January 2012
Bank Of Maharashtra
14 Lak
21 September 2010
Bank Of Maharashtra
30 Lak
18 October 2011
Others
0
15 May 2008
Others
0
17 January 2012
Bank Of Maharashtra
0
05 July 2006
Bank Of Maharashtra
0
11 October 1995
Bank Of Maharastra
0
21 June 2006
Bank Of Maharashtra
0
24 June 2004
Bank Of Maharastra
0
13 September 1996
Bank Of Maharastra
0
10 December 1998
Bank Of Maharastra
0
21 September 2010
Bank Of Maharashtra
0
28 August 2001
Bank Of Maharastra
0
22 May 2007
Bank Of Maharashtra
0
18 October 2011
Others
0
15 May 2008
Others
0
17 January 2012
Bank Of Maharashtra
0
05 July 2006
Bank Of Maharashtra
0
11 October 1995
Bank Of Maharastra
0
21 June 2006
Bank Of Maharashtra
0
24 June 2004
Bank Of Maharastra
0
13 September 1996
Bank Of Maharastra
0
10 December 1998
Bank Of Maharastra
0
21 September 2010
Bank Of Maharashtra
0
28 August 2001
Bank Of Maharastra
0
22 May 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-23012020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-26042019
Proof of dispatch-29032019
Acknowledgement received from company-29032019
Notice of resignation filed with the company-29032019

Frequently Asked Questions

What is the date of Shree dutt marketing pvt ltd incorporation?

Incorporation date of the company is 25 May 1995 .

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 6.

Shree dutt marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amol gajanan padhye
  • Gajanan gangadhar padhye
  • Jyoti gajanan padhye
  • Kavitabahen amol padhye
  • Haresh vallabhdas shah
  • Mirang pradipbhai chokshi