Company Information

CIN
U20219GJ2013PTC074986
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,600,000
Authorised Capital
20,000,000

Directors

Mehulkumar Chhaganlal Parsiya
Mehulkumar Chhaganlal Parsiya
Director/Designated Partner
for about 5 years
Rameshbhai Tulsidas Patel
Rameshbhai Tulsidas Patel
Director/Designated Partner
for over 1 year

Past Directors

Ketanbhai Chhaganlal Parasiya
Ketanbhai Chhaganlal Parasiya
Director
over 11 years ago
Mavji Shivdas Patel
Mavji Shivdas Patel
Director
over 11 years ago
Tulshidas Shivdas Patel
Tulshidas Shivdas Patel
Director
over 11 years ago
Chhaganlal Naran Parasiya
Chhaganlal Naran Parasiya
Director
over 11 years ago

Charges

2 Crore
27 March 2014
Bank Of Baroda
4 Crore
09 March 2021
Hdfc Bank Limited
2 Crore
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-23022021-signed
Auditor?s certificate-07102020
Form PAS-3-29082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-22082020_signed
Copy of Board or Shareholders? resolution-22082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Form SH-7-06082020-signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Copy of the resolution for alteration of capital;-31072020
Altered memorandum of assciation;-31072020
Altered memorandum of association-31072020
Form DPT-3-29012020-signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-29112019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Frequently Asked Questions

What is the date of Somnath boards private limited incorporation?

Incorporation date of the company is 10 May 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 6.

Somnath boards private limited has appointed how many directors?

The appointed directors in the company are:

  • Rameshbhai tulsidas patel
  • Mehulkumar chhaganlal parsiya
  • Chhaganlal naran parasiya
  • Tulshidas shivdas patel
  • Mavji shivdas patel
  • Ketanbhai chhaganlal parasiya