Company Information

CIN
Status
Date of Incorporation
30 April 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,500,000
Authorised Capital
22,000,000

Directors

Kushan Kamlesh Shah
Kushan Kamlesh Shah
Director/Designated Partner
for about 6 years
Nirmit Kamlesh Shah
Nirmit Kamlesh Shah
Director/Designated Partner
for about 6 years
Arvindkumar Ramjibhai Patel
Arvindkumar Ramjibhai Patel
Director/Designated Partner
for about 6 years
Gunvantbhai Natvarlal Shah
Gunvantbhai Natvarlal Shah
Director
for over 27 years
Abhijit Rajendrabhai Patel
Abhijit Rajendrabhai Patel
Director
for over 12 years
Hardik Subhash Shah
Hardik Subhash Shah
Director
for over 12 years
Subhash Natvarlal Shah
Subhash Natvarlal Shah
Director
for over 26 years
Bipinchandra Rugnathbhai Patel
Bipinchandra Rugnathbhai Patel
Director/Designated Partner
for over 26 years
Kamlesh Ratilal Shah
Kamlesh Ratilal Shah
Director
for over 27 years
Rajendrakumar Ramjibhai Patel
Rajendrakumar Ramjibhai Patel
Director
for over 1 year

Past Directors

Pranavkumar Arvindbhai Patel
Pranavkumar Arvindbhai Patel
Additional Director
over 6 years ago
Shankerbhai Rughnathbhai Patel
Shankerbhai Rughnathbhai Patel
Director
over 27 years ago

Charges

14 Crore
07 April 1999
Bank Of India
1 Crore
07 April 1999
Bank Of India
2 Crore
07 April 1999
Bank Of India
4 Crore
26 March 1999
Bank Of India
4 Crore
19 February 1999
Bank Of India
17 Lak
03 March 2021
Bank Of India
54 Lak
21 January 2021
Bank Of India
50 Lak
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0
26 March 1999
Bank Of India
0
07 April 1999
Bank Of India
0
21 January 2021
Bank Of India
0
03 March 2021
Bank Of India
0
07 April 1999
Bank Of India
0
19 February 1999
Bank Of India
0
07 April 1999
Bank Of India
0

Documents

Form DPT-3-01042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-08012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-30012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328

Frequently Asked Questions

When was the Ami pigments private limited incorporated?

The Ami pigments private limited was incorporated with ROC on 30 April 1997 as .

Where has the Ami pigments private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 032218.

What is the E-filing status of the company?

The status of Ami pigments private limited is Active.

Number of Key Management personnel of the Ami pigments private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ami pigments private limited?

The appointed directors in the company are:

  • Pranavkumar arvindbhai patel
  • Bipinchandra rugnathbhai patel
  • Rajendrakumar ramjibhai patel
  • Kamlesh ratilal shah
  • Shankerbhai rughnathbhai patel
  • Subhash natvarlal shah
  • Hardik subhash shah
  • Abhijit rajendrabhai patel
  • Gunvantbhai natvarlal shah
  • Arvindkumar ramjibhai patel
  • Nirmit kamlesh shah
  • Kushan kamlesh shah