Company Information

CIN
Status
Date of Incorporation
06 August 2012
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
1,230,000
Authorised Capital
5,000,000

Directors

Dhaval Patel
Dhaval Patel
Director/Designated Partner
for almost 2 years
Abhishek Pratapkumar Thakkar
Abhishek Pratapkumar Thakkar
Director/Designated Partner
for almost 2 years

Past Directors

Mayur Shivlal Chharodiwala
Mayur Shivlal Chharodiwala
Additional Director
over 4 years ago
Dharmeshbhai Dhudabhai Rabari
Dharmeshbhai Dhudabhai Rabari
Director
about 8 years ago
Rekhank Kishorbhai Yagnik
Rekhank Kishorbhai Yagnik
Director
almost 10 years ago
Nidhi Vidhey Patel
Nidhi Vidhey Patel
Director
over 12 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed

Frequently Asked Questions

When was the Amar warehousing private limited incorporated?

The Amar warehousing private limited was incorporated with ROC on 06 August 2012 as .

Where has the Amar warehousing private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071447.

What is the E-filing status of the company?

The status of Amar warehousing private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Amar warehousing private limited?

The appointed directors in the company are:

  • Abhishek pratapkumar thakkar
  • Rekhank kishorbhai yagnik
  • Mayur shivlal chharodiwala
  • Dharmeshbhai dhudabhai rabari
  • Nidhi vidhey patel
  • Dhaval patel