Company Information

CIN
Status
Date of Incorporation
12 November 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
for over 1 year
Chandrakant Mohanlal Shah
Chandrakant Mohanlal Shah
Director
for over 38 years
Smruti Shreyans Shah
Smruti Shreyans Shah
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Form DPT-3-25112019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Amam investment pvt ltd incorporated?

The Amam investment pvt ltd was incorporated with ROC on 12 November 1980 as .

Where has the Amam investment pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 004040.

What is the E-filing status of the company?

The status of Amam investment pvt ltd is Active.

Number of Key Management personnel of the Amam investment pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Amam investment pvt ltd?

The appointed directors in the company are:

  • Shreyans shantilal shah
  • Smruti shreyans shah
  • Chandrakant mohanlal shah