Company Information

CIN
U36109GJ1992PTC017609
Status
Date of Incorporation
12 May 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Biren Jayantilal Patel
Biren Jayantilal Patel
Beneficial Owner
for about 1 year
Nandish Patel Jayantilal
Nandish Patel Jayantilal
Director
for almost 25 years

Past Directors

Jayantilal Dahyabhai Patel
Jayantilal Dahyabhai Patel
Director
over 6 years ago

Charges

30 Lak
13 June 2016
Ahmedabad Mercantile Co-operative Bank Limited
30 Lak
26 June 2006
Oriental Bank Of Commerce
2 Lak
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
10 Lak
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
14 Lak
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
5 Lak
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
25 Lak
01 November 2023
Others
0
13 June 2016
Others
0
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
0
26 June 2006
Oriental Bank Of Commerce
0
01 November 2023
Others
0
13 June 2016
Others
0
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
0
26 June 2006
Oriental Bank Of Commerce
0
01 November 2023
Others
0
13 June 2016
Others
0
04 October 2006
The Ahmedabad Mercantile Co-operative Bank Limited.
0
21 July 2008
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 May 2007
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 March 2001
The Ahmedabad Mercantile Co-op Bank Ltd.
0
26 June 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-15122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter for extension of AGM;-11122020
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the date on which the Ambaji stone decor pvt ltd incorporated?

Ambaji stone decor pvt ltd was incorporated on 12 May 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ambaji stone decor pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambaji stone decor pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Ambaji stone decor pvt ltd?

3 of directors are associated with the company.