Company Information

CIN
U36910GJ2012PTC069398
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milankumar Bharatkumar Soni
Milankumar Bharatkumar Soni
Director
for over 12 years
Ashokkumar Amrutlal Soni
Ashokkumar Amrutlal Soni
Director/Designated Partner
for over 12 years
Bharatkumar Amrutlal Soni
Bharatkumar Amrutlal Soni
Director/Designated Partner
for over 12 years

Past Directors

Parth Bharatkumar Soni
Parth Bharatkumar Soni
Additional Director
over 8 years ago
Harmesh Vinubhai Patel
Harmesh Vinubhai Patel
Additional Director
almost 11 years ago
Nilesha Ashokkumar Soni
Nilesha Ashokkumar Soni
Additional Director
almost 12 years ago

Charges

0
25 March 2013
Vijaya Bank
25 Lak
09 April 2013
Vijaya Bank
25 Lak
09 April 2013
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
09 April 2013
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
09 April 2013
Vijaya Bank
0
25 March 2013
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form CHG-4-29042017_signed
Letter of the charge holder stating that the amount has been satisfied-29042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-30102016_signed
Optional Attachment-(1)-12042016
Letter of appointment;-12042016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016

Frequently Asked Questions

What is the date of A.m. riyaa gems and jewellery private limited incorporation?

Incorporation date of the company is 14 March 2012 .

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 Strike Off-AwaitingPublication.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

A.m. riyaa gems and jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharatkumar amrutlal soni
  • Ashokkumar amrutlal soni
  • Milankumar bharatkumar soni
  • Harmesh vinubhai patel
  • Parth bharatkumar soni
  • Nilesha ashokkumar soni