Company Information

CIN
U52393GJ2011PTC066330
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chotu Lal Soni
Chotu Lal Soni
Individual Promoter
for almost 10 years
Dharmveer Soni
Dharmveer Soni
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Gokhroo
Abhishek Gokhroo
Director
over 13 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-03072019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(3)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-23102018

Frequently Asked Questions

What is the date of Takshila exim private limited incorporation?

Incorporation date of the company is 13 July 2011 .

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 3.

Takshila exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmveer soni
  • Chotu lal soni
  • Abhishek gokhroo