Company Information

CIN
U33110GJ1999PTC036031
Status
Date of Incorporation
24 May 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,800
Authorised Capital
3,000,000

Directors

Kapil Vinodkumar Hirani
Kapil Vinodkumar Hirani
Director/Designated Partner
for about 6 years
Bhavanaben Maheshbhai Patel
Bhavanaben Maheshbhai Patel
Director
for almost 12 years
Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Director
for almost 12 years
Kiranben Chandrakant Juriasingani
Kiranben Chandrakant Juriasingani
Director
for over 25 years
Chandrakant Satramdas Juriasingani
Chandrakant Satramdas Juriasingani
Director
for over 25 years

Past Directors

Mohan Sakhawatrai Nagpal
Mohan Sakhawatrai Nagpal
Director
almost 15 years ago
Arun Mohan Nagpal
Arun Mohan Nagpal
Director
almost 15 years ago

Charges

65 Lak
28 August 2018
Indusind Bank Ltd.
65 Lak
02 February 2011
Bank Of Baroda
50 Lak
24 April 2001
Punjab National Bank
36 Lak
24 April 2001
Punjab National Bank
10 Lak
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0
28 August 2018
Others
0
24 April 2001
Punjab National Bank
0
24 April 2001
Punjab National Bank
0
02 February 2011
Bank Of Baroda
0

Documents

Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-08112019-signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
List of share holders, debenture holders;-17122018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-23102018
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016

Frequently Asked Questions

When was the Amigo surgicare private limited incorporated?

The Amigo surgicare private limited was incorporated with ROC on 24 May 1999 as .

Where has the Amigo surgicare private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036031.

What is the E-filing status of the company?

The status of Amigo surgicare private limited is Active.

Number of Key Management personnel of the Amigo surgicare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amigo surgicare private limited?

The appointed directors in the company are:

  • Arun mohan nagpal
  • Mohan sakhawatrai nagpal
  • Chandrakant satramdas juriasingani
  • Kiranben chandrakant juriasingani
  • Maheshbhai kashiram patel
  • Bhavanaben maheshbhai patel
  • Kapil vinodkumar hirani