Company Information

CIN
U45202GJ2011PTC066490
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ujas Rajendra Gudhka
Ujas Rajendra Gudhka
Director
for over 11 years
Milan Kantilal Gutka
Milan Kantilal Gutka
Director
for over 13 years

Past Directors

Kantilal Devraj Gutka
Kantilal Devraj Gutka
Director
almost 10 years ago

Documents

Form DPT-3-31012020-signed
Form DPT-3-25072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-14102016

Frequently Asked Questions

What is the date of Amg edifices townships private limited incorporation?

Incorporation date of the company is 25 July 2011 .

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.

Amg edifices townships private limited has appointed how many directors?

The appointed directors in the company are:

  • Milan kantilal gutka
  • Ujas rajendra gudhka
  • Kantilal devraj gutka