Company Information

CIN
U29119GJ2011PTC064564
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
5,000,000

Directors

Anita Nitin Goraiya
Anita Nitin Goraiya
Director
for over 1 year
Nitinbhai Devkaranbhai Goraiya
Nitinbhai Devkaranbhai Goraiya
Director/Designated Partner
for over 1 year

Past Directors

Namrata Aakash Dave
Namrata Aakash Dave
Director
about 9 years ago
Aakash Gayatribhai Dave
Aakash Gayatribhai Dave
Director
about 9 years ago

Charges

3 Crore
24 February 2015
The Ahmedabad Mercantile Co Op . Bank Ltd
2 Crore
23 February 2015
The Ahmedabad Mercantile Co Op . Bank Ltd
1 Crore
03 October 2016
The Ahmedabad Mercantile Co-operative Bank Ltd.
2 Lak
30 January 2014
Hdfc Bank Limited
15 Lak
23 February 2015
Others
0
24 February 2015
Others
0
30 January 2014
Hdfc Bank Limited
0
03 October 2016
Others
0
23 February 2015
Others
0
24 February 2015
Others
0
30 January 2014
Hdfc Bank Limited
0
03 October 2016
Others
0
23 February 2015
Others
0
24 February 2015
Others
0
30 January 2014
Hdfc Bank Limited
0
03 October 2016
Others
0

Documents

Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-26102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MSME FORM I-13102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the incorporation date of the Ab hydromatics private limited?

Incorporation date of the company is 23 March 2011 .

What is the state of the Ab hydromatics private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ab hydromatics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ab hydromatics private limited?

Ab hydromatics private limited has appointed 4 of directors.

Who are the appointed Directors in Ab hydromatics private limited?

The appointed directors in the company are:

  • Nitinbhai devkaranbhai goraiya
  • Anita nitin goraiya
  • Aakash gayatribhai dave
  • Namrata aakash dave