Company Information

CIN
U14102GJ1991PTC015933
Status
Date of Incorporation
11 July 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,109,000
Authorised Capital
85,100,000

Directors

Vinit Madhukar Shah
Vinit Madhukar Shah
Director/Designated Partner
for over 1 year
Hiren Hariprasad Rao
Hiren Hariprasad Rao
Beneficial Owner
for over 5 years
Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director/Designated Partner
for over 1 year
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director
for about 25 years
Deepak Manchanda
Deepak Manchanda
Director/Designated Partner
for over 1 year
Jayesh N Thakkar
Jayesh N Thakkar
Director/Designated Partner
for about 14 years
Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director/Designated Partner
for over 1 year

Past Directors

Amit Gunvant Mangaldas
Amit Gunvant Mangaldas
Director
almost 18 years ago
Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Director
about 25 years ago

Charges

0
22 May 2007
State Bank Of India
25 Crore
22 May 2007
Export Import Bank Of India
8 Crore
20 December 2003
Hdfc Limited
45 Crore
22 May 2007
Export Import Bank Of India
0
20 December 2003
Hdfc Limited
0
22 May 2007
State Bank Of India
0
22 May 2007
Export Import Bank Of India
0
20 December 2003
Hdfc Limited
0
22 May 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-27032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
XBRL document in respect Consolidated financial statement-20032020
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-11042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Form MGT-7-28032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
XBRL document in respect Consolidated financial statement-08022019
Form AOC-4(XBRL)-08022019_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form SH-7-10092018-signed
Copy of the resolution for alteration of capital;-07092018

Frequently Asked Questions

When was the Amazon textiles pvt. ltd. incorporated?

The Amazon textiles pvt. ltd. was incorporated with ROC on 11 July 1991 as .

Where has the Amazon textiles pvt. ltd. been incorporated?

The company was incorporated in Ahmedabad with registration number 015933.

What is the E-filing status of the company?

The status of Amazon textiles pvt. ltd. is Active.

Number of Key Management personnel of the Amazon textiles pvt. ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Amazon textiles pvt. ltd.?

The appointed directors in the company are:

  • Amit gunvant mangaldas
  • Mahendra gumanmalji lodha
  • Jayesh n thakkar
  • Chitra mahendrakumar lodha
  • Hiren hariprasad rao
  • Deepak manchanda
  • Bhupendra mangaldas shah
  • Prakash bhogibhai makwana
  • Vinit madhukar shah