Company Information

CIN
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Pankaj Somchand Shah
Pankaj Somchand Shah
Director
for about 25 years

Past Directors

Jayshreeben Pankajbhai Shah
Jayshreeben Pankajbhai Shah
Director
almost 7 years ago
Amar Ashokbhai Shah
Amar Ashokbhai Shah
Director
about 25 years ago
Ashok Somchand Shah
Ashok Somchand Shah
Director
about 25 years ago

Documents

Form DPT-3-17012020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019

Frequently Asked Questions

When was the Amar infotech private limited incorporated?

The Amar infotech private limited was incorporated with ROC on 19 November 1999 as .

Where has the Amar infotech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036913.

What is the E-filing status of the company?

The status of Amar infotech private limited is Active.

Number of Key Management personnel of the Amar infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amar infotech private limited?

The appointed directors in the company are:

  • Pankaj somchand shah
  • Ashok somchand shah
  • Amar ashokbhai shah
  • Jayshreeben pankajbhai shah