Company Information

CIN
L51100GJ1984PLC020026
Status
Date of Incorporation
07 February 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
6,997,000
Authorised Capital
7,500,000

Directors

Aashini Anish Shah
Aashini Anish Shah
Director
for over 10 years
Jainik Girishchandra Shah
Jainik Girishchandra Shah
Director
for about 7 years
Anish Ambalal Shah
Anish Ambalal Shah
Managing Director
for over 22 years
Keyur Jayantibhai Parikh
Keyur Jayantibhai Parikh
Director
for about 32 years

Past Directors

Charges

0
25 March 2003
Uti Bank Ltd
3 Crore

Documents

Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-15-13102020_signed
Form MR-1-13062020_signed
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062020
Copy of shareholders resolution-13062020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form MGT-15-02102019_signed
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
List of share holders, debenture holders;-20122018

Frequently Asked Questions

When was the Amani trading and exports limited incorporated?

The Amani trading and exports limited was incorporated with ROC on 07 February 1984 as Company limited by Shares .

Where has the Amani trading and exports limited been incorporated?

The company was incorporated in Ahmedabad with registration number 020026.

What is the E-filing status of the company?

The status of Amani trading and exports limited is Active.

What is the Amani trading and exports limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Amani trading and exports limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amani trading and exports limited?

The appointed directors in the company are:

  • Anish ambalal shah
  • Keyur jayantibhai parikh
  • Aashini anish shah
  • Jainik girishchandra shah