Company Information

CIN
U22219GJ1999PTC036754
Status
Date of Incorporation
20 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,812,900
Authorised Capital
107,500,000

Directors

Darshan Prakashchandra Soni
Darshan Prakashchandra Soni
Director/Designated Partner
for over 1 year
Prakashchandra Shantilal Soni
Prakashchandra Shantilal Soni
Director/Designated Partner
for over 1 year
Gunjan Prakashchandra Soni
Gunjan Prakashchandra Soni
Director/Designated Partner
for over 1 year

Past Directors

Lata Kumari Nankani
Lata Kumari Nankani
Company Secretary
almost 6 years ago
Ekta Ankit Patel
Ekta Ankit Patel
Company Secretary
almost 7 years ago

Charges

34 Crore
19 April 2017
Hdfc Bank Limited
10 Crore
09 March 2016
Yes Bank Limited
12 Crore
09 March 2007
Axis Bank Limited
12 Crore
17 May 2011
Ing Vysya Bank Limited
12 Crore
27 February 2004
Icici Bank Ltd.
3 Lak
28 February 2004
State Bank Of India
60 Lak
16 March 2006
State Bank Of India
2 Crore
07 November 2023
Others
0
09 March 2007
Axis Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
09 March 2016
Yes Bank Limited
0
03 September 2019
Axis Bank Limited
0
16 March 2006
State Bank Of India
0
27 February 2004
Icici Bank Ltd.
0
17 May 2011
Ing Vysya Bank Limited
0
28 February 2004
State Bank Of India
0
07 November 2023
Others
0
09 March 2007
Axis Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
09 March 2016
Yes Bank Limited
0
03 September 2019
Axis Bank Limited
0
16 March 2006
State Bank Of India
0
27 February 2004
Icici Bank Ltd.
0
17 May 2011
Ing Vysya Bank Limited
0
28 February 2004
State Bank Of India
0
07 November 2023
Others
0
09 March 2007
Axis Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
09 March 2016
Yes Bank Limited
0
03 September 2019
Axis Bank Limited
0
16 March 2006
State Bank Of India
0
27 February 2004
Icici Bank Ltd.
0
17 May 2011
Ing Vysya Bank Limited
0
28 February 2004
State Bank Of India
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Copy of written consent given by auditor-06112020
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form DPT-3-02092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-21072020-signed
Altered memorandum of association-20072020
Altered articles of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
Form MSME FORM I-22062020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019

Frequently Asked Questions

What is the date on which the Suvarnakala private limited incorporated?

Suvarnakala private limited was incorporated on 20 October 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Suvarnakala private limited compliant?

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

What is the number of directors associated with Suvarnakala private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suvarnakala private limited?

5 of directors are associated with the company.