Company Information

CIN
U20103GJ1999PTC036896
Status
Date of Incorporation
17 November 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Railway Sleepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,490,000
Authorised Capital
12,500,000

Directors

Chandulal Parbatbhai Patel
Chandulal Parbatbhai Patel
Director
for over 1 year
Nitinkumar Karsandas Patel
Nitinkumar Karsandas Patel
Director
for almost 17 years

Past Directors

Aman Agarwal
Aman Agarwal
Additional Director
almost 3 years ago
Amratlal Parbatbhai Patel
Amratlal Parbatbhai Patel
Ceo(kmp)
almost 7 years ago

Charges

7 Crore
06 June 2005
The Karur Vysya Bank Limited
48 Lak
19 March 2001
The Narur Vysya Bank Limited
1 Crore
19 March 2001
The Karur Vysya Bank Limited
5 Crore
19 March 2001
The Karur Vysya Bank Limited
0
06 June 2005
The Karur Vysya Bank Limited
0
19 March 2001
The Narur Vysya Bank Limited
0
19 March 2001
The Karur Vysya Bank Limited
0
06 June 2005
The Karur Vysya Bank Limited
0
19 March 2001
The Narur Vysya Bank Limited
0
19 March 2001
The Karur Vysya Bank Limited
0
06 June 2005
The Karur Vysya Bank Limited
0
19 March 2001
The Narur Vysya Bank Limited
0

Documents

Form DPT-3-30072020-signed
Form MSME FORM I-30062020_signed
Optional Attachment-(1)-30062020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29112019-signed
Optional Attachment-(1)-28062019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Form DIR-12-21032018_signed

Frequently Asked Questions

What is the date of Signature laminates private limited incorporation?

Incorporation date of the company is 17 November 1999 .

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 4.

Signature laminates private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar karsandas patel
  • Chandulal parbatbhai patel
  • Amratlal parbatbhai patel
  • Aman agarwal