Company Information

CIN
U20100GJ1984PTC007065
Status
Date of Incorporation
09 July 1984
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
14 July 2023
Paid Up Capital
200
Authorised Capital
11,000,000

Directors

Taruna Prayasvin Patel
Taruna Prayasvin Patel
Director
for about 2 years
Ravinkumar Shah
Ravinkumar Shah
Director/Designated Partner
for about 4 years

Past Directors

Gangadhararao Madeti
Gangadhararao Madeti
Director
about 7 years ago
Prashant Chandrakant Amin
Prashant Chandrakant Amin
Director
about 17 years ago
Sudha Sumantrai Desai
Sudha Sumantrai Desai
Director
over 28 years ago

Charges

0
15 March 2012
Axis Bank Limited
9 Crore
13 September 2006
Uti Bank Limited
28 Lak
15 March 2012
Others
0
13 September 2006
Uti Bank Limited
0
15 March 2012
Others
0
13 September 2006
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form MSME FORM I-12102020_signed
Form MSME FORM I-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form DIR-12-15092020_signed
Declaration by first director-15092020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-03062020-signed
Form MSME FORM I-03062020_signed
Auditor?s certificate-28052020
Form DIR-12-11122019_signed

Frequently Asked Questions

What is the incorporation date of the Speciality wood pack private limited?

Incorporation date of the company is 09 July 1984 .

What is the state of the Speciality wood pack private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Speciality wood pack private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciality wood pack private limited?

Speciality wood pack private limited has appointed 5 of directors.

Who are the appointed Directors in Speciality wood pack private limited?

The appointed directors in the company are:

  • Prashant chandrakant amin
  • Gangadhararao madeti
  • Taruna prayasvin patel
  • Sudha sumantrai desai
  • Ravinkumar shah