Company Information

CIN
U25209GJ2012PTC069071
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kapil Laxman Bhai Patel
Kapil Laxman Bhai Patel
Director
for almost 12 years

Past Directors

Niraliben Hiteshkumar Panchal
Niraliben Hiteshkumar Panchal
Additional Director
about 8 years ago
Kumargaurav Govindbhai Patel
Kumargaurav Govindbhai Patel
Additional Director
over 8 years ago
Shaileshkumar Ratilal Patel
Shaileshkumar Ratilal Patel
Director
over 10 years ago
Dhaval Harjibhai Patel
Dhaval Harjibhai Patel
Director
about 11 years ago
Shaileshkumar Rugnathbhai Patel
Shaileshkumar Rugnathbhai Patel
Director
over 12 years ago
Hirenbhai Ramanbhai Patel
Hirenbhai Ramanbhai Patel
Director
over 12 years ago

Charges

3 Crore
19 July 2016
The South Indian Bank Limited
3 Crore
26 July 2012
State Bank Of India
3 Crore
28 October 2020
The Mehsana Urban Co-operative Bank Ltd
3 Crore
19 July 2016
The South Indian Bank Limited
0
28 October 2020
Others
0
26 July 2012
State Bank Of India
0
19 July 2016
The South Indian Bank Limited
0
28 October 2020
Others
0
26 July 2012
State Bank Of India
0
19 July 2016
The South Indian Bank Limited
0
28 October 2020
Others
0
26 July 2012
State Bank Of India
0
19 July 2016
The South Indian Bank Limited
0
28 October 2020
Others
0
26 July 2012
State Bank Of India
0

Documents

Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(2)-08112020
Instrument(s) of creation or modification of charge;-08112020
Optional Attachment-(1)-08112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-20082019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Evidence of cessation;-19012019

Frequently Asked Questions

What is the date of Spl plast private limited incorporation?

Incorporation date of the company is 16 February 2012 .

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 7.

Spl plast private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhaval harjibhai patel
  • Kapil laxman bhai patel
  • Hirenbhai ramanbhai patel
  • Shaileshkumar rugnathbhai patel
  • Shaileshkumar ratilal patel
  • Kumargaurav govindbhai patel
  • Niraliben hiteshkumar panchal