Company Information

CIN
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 July 2019
Paid Up Capital
100,000
Authorised Capital
10,100,000

Directors

Aayush Siddharth Shah
Aayush Siddharth Shah
Director/Designated Partner
for about 3 years
Siddhartha Mahender Shah
Siddhartha Mahender Shah
Director/Designated Partner
for almost 9 years

Past Directors

Sunilkumar Babulal Patel
Sunilkumar Babulal Patel
Director
over 4 years ago
Hiteshkumar Veljibhai Chaudhari
Hiteshkumar Veljibhai Chaudhari
Director
over 4 years ago
Girishkumar Popatlal Shah
Girishkumar Popatlal Shah
Additional Director
almost 5 years ago
Umang Arvind Agarwal
Umang Arvind Agarwal
Additional Director
almost 6 years ago
Milap Janmashankar Joshi
Milap Janmashankar Joshi
Additional Director
over 6 years ago
Aditya Siddharth Shah
Aditya Siddharth Shah
Director
over 12 years ago
Anisha Siddharthbhai Shah
Anisha Siddharthbhai Shah
Director
over 12 years ago

Charges

1 Crore
01 June 2020
Bank Of Baroda
9 Lak
08 January 2020
Vijaya Bank
95 Lak
01 June 2020
Others
0
08 January 2020
Vijaya Bank
0
01 June 2020
Others
0
08 January 2020
Vijaya Bank
0
01 June 2020
Others
0
08 January 2020
Vijaya Bank
0

Documents

Optional Attachment-(1)-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form ADT-1-15072020_signed
List of share holders, debenture holders;-15072020
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Copy of written consent given by auditor-15072020
Form ADT-3-04072020_signed
Resignation letter-27062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020

Frequently Asked Questions

What is the date of Surfactant products private limited incorporation?

Incorporation date of the company is 16 July 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 9.

Surfactant products private limited has appointed how many directors?

The appointed directors in the company are:

  • Anisha siddharthbhai shah
  • Aditya siddharth shah
  • Aayush siddharth shah
  • Siddhartha mahender shah
  • Milap janmashankar joshi
  • Umang arvind agarwal
  • Girishkumar popatlal shah
  • Hiteshkumar veljibhai chaudhari
  • Sunilkumar babulal patel