Company Information

CIN
U29100GJ2012PTC068632
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Alka Amritvallabh Srivastava
Alka Amritvallabh Srivastava
Director
for almost 13 years
Amritvallabh Prayagnarain Srivastava
Amritvallabh Prayagnarain Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Gauravkumar Vedpalsingh Singh
Gauravkumar Vedpalsingh Singh
Additional Director
almost 9 years ago
Rashmikaben Bhavinkumar Raval
Rashmikaben Bhavinkumar Raval
Director
almost 13 years ago

Charges

28 Crore
11 August 2017
Karur Vysya Bank
28 Crore
19 October 2016
Axis Bank Limited
1 Crore
18 August 2012
Central Bank Of India
50 Lak
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0
11 August 2017
Others
0
19 October 2016
Axis Bank Limited
0
18 August 2012
Central Bank Of India
0

Documents

Form AOC-4-09012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed

Frequently Asked Questions

What is the date of Abc process solutions private limited incorporation?

Incorporation date of the company is 16 January 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Abc process solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amritvallabh prayagnarain srivastava
  • Alka amritvallabh srivastava
  • Gauravkumar vedpalsingh singh
  • Rashmikaben bhavinkumar raval