Company Information

CIN
U27100GJ2014PTC080658
Status
Date of Incorporation
02 September 2014
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
30,000,000
Authorised Capital
30,000,000

Directors

Mehulkumar Pravinchandra Senjaliya
Mehulkumar Pravinchandra Senjaliya
Director
for almost 10 years
Rajeshkumar Pravinbhai Senjalia
Rajeshkumar Pravinbhai Senjalia
Director/Designated Partner
for almost 10 years
Jayeshkumar Gordhan Chothani
Jayeshkumar Gordhan Chothani
Director
for over 1 year

Past Directors

Charges

6 Crore
24 July 2019
Icici Bank Limited
6 Crore
08 April 2015
Central Bank Of India
3 Crore
21 December 2016
Central Bank Of India
2 Crore
21 December 2016
Others
0
24 July 2019
Others
0
08 April 2015
Central Bank Of India
0
21 December 2016
Others
0
24 July 2019
Others
0
08 April 2015
Central Bank Of India
0
21 December 2016
Others
0
24 July 2019
Others
0
08 April 2015
Central Bank Of India
0

Documents

Form DPT-3-02092020-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Optional Attachment-(2)-19082019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date of Amazon technocast private limited incorporation?

Incorporation date of the company is 02 September 2014 .

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 3.

Amazon technocast private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayeshkumar gordhan chothani
  • Rajeshkumar pravinbhai senjalia
  • Mehulkumar pravinchandra senjaliya