Company Information

CIN
Status
Date of Incorporation
12 October 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
11,000,000

Directors

Manjeri Nikhil Goradia
Manjeri Nikhil Goradia
Director/Designated Partner
for over 1 year
Nilesh Jayantbhai Shukla
Nilesh Jayantbhai Shukla
Director/Designated Partner
for about 11 years

Past Directors

Sailendra Khanchand Moolwaney
Sailendra Khanchand Moolwaney
Director
about 13 years ago
Nikhil Yeshwant Mehta
Nikhil Yeshwant Mehta
Director
about 23 years ago
Cyrus Jehanbux Driver
Cyrus Jehanbux Driver
Director
about 23 years ago

Charges

3 Crore
10 April 2002
Icici Bank Ltd.
3 Crore
10 April 2002
Icici Bank Ltd.
0
10 April 2002
Icici Bank Ltd.
0
10 April 2002
Icici Bank Ltd.
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Amigo dispensing solutions private limited?

Incorporation date of the company is 12 October 2001 .

What is the state of the Amigo dispensing solutions private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Amigo dispensing solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amigo dispensing solutions private limited?

Amigo dispensing solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Amigo dispensing solutions private limited?

The appointed directors in the company are:

  • Nilesh jayantbhai shukla
  • Sailendra khanchand moolwaney
  • Cyrus jehanbux driver
  • Nikhil yeshwant mehta
  • Manjeri nikhil goradia