Company Information

CIN
U24119GJ2012PTC070801
Status
Date of Incorporation
19 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,900,000
Authorised Capital
200,000,000

Directors

Amishkumar Kantilal Makadia
Amishkumar Kantilal Makadia
Director/Designated Partner
for about 1 year
Lavanya Kulshrestha
Lavanya Kulshrestha
Nominee Director
for 12 months
Pulak Arun Mathur
Pulak Arun Mathur
Nominee Director
for almost 6 years
Roopwant Singh
Roopwant Singh
Nominee Director
for over 3 years
Gyan Chand Jain
Gyan Chand Jain
Director
for over 12 years
Vijay Kumar Soni
Vijay Kumar Soni
Director/Designated Partner
for over 12 years

Past Directors

Radhesh Welling
Radhesh Welling
Nominee Director
almost 6 years ago
Prashant Narayan Ogale
Prashant Narayan Ogale
Nominee Director
about 7 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Nominee Director
over 8 years ago
Sonal Mishra
Sonal Mishra
Nominee Director
over 8 years ago
Prem Kumar Gera
Prem Kumar Gera
Nominee Director
about 9 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Director
over 12 years ago
Dilipkumar Umiyashanker Vyas
Dilipkumar Umiyashanker Vyas
Director
over 12 years ago
Samarendranath Bimalprasad Banerjee
Samarendranath Bimalprasad Banerjee
Director
over 12 years ago
Ajaykumar Laxmansinh Thakor
Ajaykumar Laxmansinh Thakor
Director
over 12 years ago
Bimlesh Chander Jain
Bimlesh Chander Jain
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form DIR-12-17042019_signed
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-25102018_signed
Optional Attachment-(4)-25102018

Frequently Asked Questions

When was the Swarnim gujarat fluorspar private limited incorporated?

The Swarnim gujarat fluorspar private limited was incorporated with ROC on 19 June 2012 as .

Where has the Swarnim gujarat fluorspar private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070801.

What is the E-filing status of the company?

The status of Swarnim gujarat fluorspar private limited is Active.

Number of Key Management personnel of the Swarnim gujarat fluorspar private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Swarnim gujarat fluorspar private limited?

The appointed directors in the company are:

  • Bimlesh chander jain
  • Ajaykumar laxmansinh thakor
  • Roopwant singh
  • Vijay kumar soni
  • Gyan chand jain
  • Samarendranath bimalprasad banerjee
  • Dilipkumar umiyashanker vyas
  • Prem kumar gera
  • Radhesh welling
  • Arunkumar mohanbhai solanki
  • Sonal mishra
  • Prashant narayan ogale
  • Vasantbhai shaktidan gadhvi
  • Pulak arun mathur
  • Lavanya kulshrestha
  • Amishkumar kantilal makadia