Company Information

CIN
Status
Date of Incorporation
27 June 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Priya Amal Kothari
Priya Amal Kothari
Whole Time Director
for over 39 years
Amal Kirtilal Kothari
Amal Kirtilal Kothari
Managing Director
for over 39 years

Past Directors

Priyanka Amal Kothari
Priyanka Amal Kothari
Director
almost 7 years ago
Priyal Amal Kothari
Priyal Amal Kothari
Director
almost 7 years ago

Documents

Form DPT-3-06022020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-14-25102019_signed
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Amalco investments pvt ltd incorporation?

Incorporation date of the company is 27 June 1985 .

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.

Amalco investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amal kirtilal kothari
  • Priya amal kothari
  • Priyal amal kothari
  • Priyanka amal kothari