Company Information

CIN
U15499GJ1988PTC010398
Status
Date of Incorporation
25 February 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,104,000
Authorised Capital
11,000,000

Directors

Ashmitaben Babubhai Sheladiya
Ashmitaben Babubhai Sheladiya
Director
for over 6 years
Pragjibhai Ghusabhai Seladiya
Pragjibhai Ghusabhai Seladiya
Director
for almost 13 years
Babubhai Ghusabhai Seladia
Babubhai Ghusabhai Seladia
Director
for almost 13 years
Ashokbhai Ghusabhai Sheladia
Ashokbhai Ghusabhai Sheladia
Director
for almost 13 years

Past Directors

Raziya Joyab Bharmal
Raziya Joyab Bharmal
Director
almost 17 years ago
Hussain Joyabbhai Bharmal
Hussain Joyabbhai Bharmal
Director
almost 17 years ago
Kantibhai Gokalbhai Bhojani
Kantibhai Gokalbhai Bhojani
Director
over 23 years ago
Geetaben Kantilal Bhojani
Geetaben Kantilal Bhojani
Director
over 36 years ago

Charges

1 Crore
05 July 2012
Union Bank
1 Crore
05 July 2012
Union Bank
0
05 July 2012
Union Bank
0

Documents

Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of written consent given by auditor-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the incorporation date of the American foods pvt ltd?

Incorporation date of the company is 25 February 1988 .

What is the state of the American foods pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the American foods pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the American foods pvt ltd?

American foods pvt ltd has appointed 8 of directors.

Who are the appointed Directors in American foods pvt ltd?

The appointed directors in the company are:

  • Hussain joyabbhai bharmal
  • Raziya joyab bharmal
  • Geetaben kantilal bhojani
  • Kantibhai gokalbhai bhojani
  • Ashokbhai ghusabhai sheladia
  • Babubhai ghusabhai seladia
  • Pragjibhai ghusabhai seladiya
  • Ashmitaben babubhai sheladiya