Company Information

CIN
Status
Date of Incorporation
23 April 2010
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Sanjaykumar Ranchhodbhai Patel
Sanjaykumar Ranchhodbhai Patel
Director
for almost 12 years
Rajeshkumar Prahaladbhai Patel
Rajeshkumar Prahaladbhai Patel
Director
for almost 12 years
Ashokkumar Madhavlal Patel
Ashokkumar Madhavlal Patel
Director
for over 14 years
Devubhai Joitaram Patel
Devubhai Joitaram Patel
Director
for over 14 years

Past Directors

Dipikaben Babulal Patel
Dipikaben Babulal Patel
Director
almost 12 years ago
Bhavanaben Patel Bharatkumar
Bhavanaben Patel Bharatkumar
Director
almost 12 years ago
Jagdishkumar Kalidas Patel
Jagdishkumar Kalidas Patel
Director
over 14 years ago
Arpitkumar Patel
Arpitkumar Patel
Director
over 14 years ago

Documents

Notice of resignation filed with the company-11012020
Proof of dispatch-11012020
Notice of resignation;-11012020
Form DIR-11-11012020_signed
Evidence of cessation;-11012020
Acknowledgement received from company-11012020
Form DIR-12-11012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed

Frequently Asked Questions

When was the Ad infracon private limited incorporated?

The Ad infracon private limited was incorporated with ROC on 23 April 2010 as .

Where has the Ad infracon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 060374.

What is the E-filing status of the company?

The status of Ad infracon private limited is Active.

Number of Key Management personnel of the Ad infracon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ad infracon private limited?

The appointed directors in the company are:

  • Devubhai joitaram patel
  • Ashokkumar madhavlal patel
  • Arpitkumar patel
  • Jagdishkumar kalidas patel
  • Bhavanaben patel bharatkumar
  • Dipikaben babulal patel
  • Rajeshkumar prahaladbhai patel
  • Sanjaykumar ranchhodbhai patel