Company Information

CIN
U32201GJ1972PTC002046
Status
Date of Incorporation
16 March 1972
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
300,000

Directors

Anoop Yogendra Kothiala
Anoop Yogendra Kothiala
Director/Designated Partner
for over 1 year
Ajay Yogendrasen Kothiala
Ajay Yogendrasen Kothiala
Director
for about 45 years
Yashomati Jain
Yashomati Jain
Director/Designated Partner
for about 7 years
Dilip Navalchand Sheth
Dilip Navalchand Sheth
Director
for over 1 year

Past Directors

Bobby Ashokkumar Jain
Bobby Ashokkumar Jain
Additional Director
over 12 years ago
Ashokkumar Jain
Ashokkumar Jain
Director
about 45 years ago

Charges

1 Lak
12 March 1979
Bank Of Baroda
1 Lak
21 March 1977
Bank Of Baroda
25 Thousand
12 March 1979
Bank Of Baroda
0
21 March 1977
Bank Of Baroda
0
12 March 1979
Bank Of Baroda
0
21 March 1977
Bank Of Baroda
0
12 March 1979
Bank Of Baroda
0
21 March 1977
Bank Of Baroda
0

Documents

Form MSME FORM I-04072020_signed
Form DPT-3-30012020-signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form MSME FORM I-19072019_signed
Form MSME FORM I-10052019_signed
Form AOC-4-08102018-signed
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Frequently Asked Questions

What is the date on which the Specialised components pvt ltd incorporated?

Specialised components pvt ltd was incorporated on 16 March 1972 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Specialised components pvt ltd compliant?

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

What is the number of directors associated with Specialised components pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Specialised components pvt ltd?

6 of directors are associated with the company.