Company Information

CIN
U24129GJ2007PTC049909
Status
Date of Incorporation
01 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Ashokbhai Vijaysinh Barot
Ashokbhai Vijaysinh Barot
Director
for almost 18 years
Mukurdhvaj Yogeshkumar Barot
Mukurdhvaj Yogeshkumar Barot
Director
for over 1 year
Sharadbhai Prahaldbhai Patel
Sharadbhai Prahaldbhai Patel
Director
for almost 18 years
Sangeeta Mukur Barot
Sangeeta Mukur Barot
Director/Designated Partner
for almost 18 years
Salim Abdula Sherani
Salim Abdula Sherani
Director/Designated Partner
for over 1 year

Past Directors

Ruchita Shalin Shah
Ruchita Shalin Shah
Additional Director
about 7 years ago
Premal Babubhai Patel
Premal Babubhai Patel
Director
almost 18 years ago

Charges

8 Crore
31 December 2016
Axis Bank Limited
4 Crore
19 August 2016
Axis Bank Limited
4 Crore
14 June 2007
Bank Of India
1 Crore
11 July 2007
Bank Of India
1 Crore
15 April 2010
Bank Of India
33 Lak
24 November 2021
Hdfc Bank Limited
0
31 December 2016
Axis Bank Limited
0
19 August 2016
Axis Bank Limited
0
15 April 2010
Bank Of India
0
11 July 2007
Bank Of India
0
14 June 2007
Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
31 December 2016
Axis Bank Limited
0
19 August 2016
Axis Bank Limited
0
15 April 2010
Bank Of India
0
11 July 2007
Bank Of India
0
14 June 2007
Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
31 December 2016
Axis Bank Limited
0
19 August 2016
Axis Bank Limited
0
15 April 2010
Bank Of India
0
11 July 2007
Bank Of India
0
14 June 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-25102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-29092020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Evidence of cessation;-26062020

Frequently Asked Questions

What is the date on which the Spa vet-min private limited incorporated?

Spa vet-min private limited was incorporated on 01 February 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Spa vet-min private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spa vet-min private limited?

7 of directors are associated with the company.

What is the number of directors associated with Spa vet-min private limited?

7 of directors are associated with the company.