Company Information

CIN
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanviben Jayes Rathod
Tanviben Jayes Rathod
Director/Designated Partner
for over 1 year
Ravindra Bhagwandas Karamchandani
Ravindra Bhagwandas Karamchandani
Director
for over 1 year

Past Directors

Jayesh Manilal Rathod
Jayesh Manilal Rathod
Director
over 6 years ago
Haresh Ravchanddas Shah
Haresh Ravchanddas Shah
Director
almost 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018

Frequently Asked Questions

What is the incorporation date of the A. h. procon private limited?

Incorporation date of the company is 25 March 2013 .

What is the state of the A. h. procon private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the A. h. procon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A. h. procon private limited?

A. h. procon private limited has appointed 4 of directors.

Who are the appointed Directors in A. h. procon private limited?

The appointed directors in the company are:

  • Haresh ravchanddas shah
  • Ravindra bhagwandas karamchandani
  • Jayesh manilal rathod
  • Tanviben jayes rathod