Company Information

CIN
U19129GJ1997NPL032264
Status
Date of Incorporation
06 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,025,000
Authorised Capital
20,000,000

Directors

Nimish Hasmukh Bhai Chudgar
Nimish Hasmukh Bhai Chudgar
Director
for over 27 years
Jwalant Sureshbhai Shah
Jwalant Sureshbhai Shah
Director/Designated Partner
for over 2 years
Mahesh Tarachand Mohatta
Mahesh Tarachand Mohatta
Director/Designated Partner
for over 16 years
Urmish Hasmukh Chudgar
Urmish Hasmukh Chudgar
Director
for over 27 years

Past Directors

Jainand Gajanand Vyas
Jainand Gajanand Vyas
Director
over 14 years ago
Ankil Chandubhai Patel
Ankil Chandubhai Patel
Director
over 23 years ago
Mani Swaminathan Iyer
Mani Swaminathan Iyer
Director
over 24 years ago

Charges

0
28 September 2001
Corporation Bank
75 Lak
21 December 2012
Siemens Financial Services Private Limited
11 Lak
07 November 2007
Abn Amro Bank Nv
16 Lak
04 August 2007
Abn Amro Bank Nv
34 Lak
01 November 2007
Abn Amro Bank Nv
11 Lak
14 August 2001
Technology Information; Forecasting & Assessment Council
75 Lak
07 July 2007
Abn Amro Bank Nv
47 Lak
20 July 2007
Abn Amro Bank Nv
20 Lak
01 October 2003
Uti Bank Ltd
3 Crore
07 November 2007
Abn Amro Bank Nv
0
28 September 2001
Corporation Bank
0
01 October 2003
Uti Bank Ltd
0
01 November 2007
Abn Amro Bank Nv
0
14 August 2001
Technology Information; Forecasting & Assessment Council
0
21 December 2012
Siemens Financial Services Private Limited
0
04 August 2007
Abn Amro Bank Nv
0
20 July 2007
Abn Amro Bank Nv
0
07 July 2007
Abn Amro Bank Nv
0
07 November 2007
Abn Amro Bank Nv
0
28 September 2001
Corporation Bank
0
01 October 2003
Uti Bank Ltd
0
01 November 2007
Abn Amro Bank Nv
0
14 August 2001
Technology Information; Forecasting & Assessment Council
0
21 December 2012
Siemens Financial Services Private Limited
0
04 August 2007
Abn Amro Bank Nv
0
20 July 2007
Abn Amro Bank Nv
0
07 July 2007
Abn Amro Bank Nv
0

Documents

Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date of Advanced transfusion medicine research foundation incorporation?

Incorporation date of the company is 06 May 1997 .

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 7.

Advanced transfusion medicine research foundation has appointed how many directors?

The appointed directors in the company are:

  • Ankil chandubhai patel
  • Urmish hasmukh chudgar
  • Nimish hasmukh bhai chudgar
  • Mani swaminathan iyer
  • Jainand gajanand vyas
  • Mahesh tarachand mohatta
  • Jwalant sureshbhai shah