GUJARAT PANEL BOARD PRIVATE LIMITED

OVERVIEW - GUJARAT PANEL BOARD PRIVATE LIMITED

Gujarat Panel Board Private Limited was an unlisted private company incorporated on 13 November, 1997. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 75.00 lac.

The current status of Gujarat Panel Board Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Gujarat Panel Board Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Gujarat Panel Board Private Limited is U31200GJ1997PTC033310. The registered office of Gujarat Panel Board Private Limited was at PLOT NO 863/4 GIDC ESTATE, MAKARPURA VADODARA Vadodara , Gujarat. The status of the company is now Strike Off.

REGISTERED DETAILS - GUJARAT PANEL BOARD PRIVATE LIMITED

---

---

---

---

Directors - GUJARAT PANEL BOARD PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Piyush Jashbhai Patel who was appointed on 13 November, 1998. Piyush Jashbhai Patel has been on the board for more than 25 years. The most recently appointed director is Monarchshekhar Premshekhar Prasad, who was appointed on 22 December, 2015.

Amit Narendrakumar Patel has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PIYUSH JASHBHAI PATEL	Managing director	13 November, 1998	Other directorships - PHILODEN EXPORTS PRIVATE LIMITED,
JASHBHAI SHANKARBHAI PATEL	Whole-time director	09 August, 2001	No other directorships
AMIT NARENDRAKUMAR PATEL	Director	01 June, 2013	Other directorships - BARODA MANAGEMENT SERVICES PRIVATE LIMITED,  PRIME SWITCHGEARS PRIVATE LIMITED,  DANKE ELECTRICALS LIMITED,  PURVAM TRANSFORMERS (GUJRAT) PVT LTD,  STAR ELECTROMECH ENGINEERING PRIVATE LIM ITED,  MAKTEL SYSTEMS PVT LTD,  DANKE TRANSFORMERS PRIVATE LIMITED,  DANKE SWITCHGFARS PRIVATE LIMITED,  KINBOSHI DANKE RESOURCES PRIVATE LIMITED,
MONARCHSHEKHAR PREMSHEKHAR PRASAD	Director	22 December, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PIYUSH JASHBHAI PATEL	Managing director	13 November, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHILODEN EXPORTS PRIVATE LIMITED Director 26 June, 2003 Trading
JASHBHAI SHANKARBHAI PATEL	Whole-time director	09 August, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMIT NARENDRAKUMAR PATEL	Director	01 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BARODA MANAGEMENT SERVICES PRIVATE LIMITED Director 08 December, 1999 Manufacturing (Machinery & Equipments) PRIME SWITCHGEARS PRIVATE LIMITED Director 01 June, 2009 Manufacturing (Machinery & Equipments) DANKE ELECTRICALS LIMITED Director 25 September, 2003 Manufacturing (Machinery & Equipments) PURVAM TRANSFORMERS (GUJRAT) PVT LTD Director 29 September, 1994 Manufacturing (Machinery & Equipments) STAR ELECTROMECH ENGINEERING PRIVATE LIM ITED Director 16 August, 1994 Manufacturing (Machinery & Equipments) MAKTEL SYSTEMS PVT LTD Director 11 December, 2000 Manufacturing (Machinery & Equipments) DANKE TRANSFORMERS PRIVATE LIMITED Director 10 May, 1998 Manufacturing (Metals & Chemicals and their products) DANKE SWITCHGFARS PRIVATE LIMITED Director 19 August, 2008 Manufacturing (Machinery & Equipments) KINBOSHI DANKE RESOURCES PRIVATE LIMITED Director 09 July, 2008 Trading
MONARCHSHEKHAR PREMSHEKHAR PRASAD	Director	22 December, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY