Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayraj Sumanbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Sumanbhai Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Patents
The present invention relates to method of manufacturing / fabrication of underground fiber glass double wall storage tank for STORING various liquids, such as combustible, flammable liquids like motor fuel, Petroleum products and water, chemical, sewage water effluent water.
Registered Trademarks
[Class : 11] Cooling Tower And Parts Thereof Included In Class 11
[Class : 20] Hand Railing (Not Of Metal) And Profile (Not Of Metal) Parts Thereof Included In Class 20.
[Class : 21] Designer Glass Included In Class 21.
View +42 more Brands for Rotec Epp Composites Private Limited.
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-02052017
Form 20B-02052017_signed
Form 23AC-02052017_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
