Company Information

CIN
U15127GJ2004PTC044063
Status
Date of Incorporation
28 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,500,000

Directors

Anup Gopalka
Anup Gopalka
Director/Designated Partner
for almost 2 years
Kunal Chanana
Kunal Chanana
Director
for over 19 years
Anil Chanana
Anil Chanana
Director
for over 20 years
Hemant Purushottam Gupte
Hemant Purushottam Gupte
Director/Designated Partner
for over 1 year
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
for over 20 years

Past Directors

Varsha Anup Gopalka
Varsha Anup Gopalka
Additional Director
about 3 years ago

Charges

0
15 February 2007
Bank Of India
7 Crore
20 January 2005
Bank Of India
7 Crore
20 January 2005
Bank Of India
0
15 February 2007
Bank Of India
0
20 January 2005
Bank Of India
0
15 February 2007
Bank Of India
0
20 January 2005
Bank Of India
0
15 February 2007
Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-24012020-signed
Form DPT-3-13012020-signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-12112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Details of other Entity(s)-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Frequently Asked Questions

When was the Amira tanna industries private limited incorporated?

The Amira tanna industries private limited was incorporated with ROC on 28 April 2004 as .

Where has the Amira tanna industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044063.

What is the E-filing status of the company?

The status of Amira tanna industries private limited is Active.

Number of Key Management personnel of the Amira tanna industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amira tanna industries private limited?

The appointed directors in the company are:

  • Anil chanana
  • Kunal chanana
  • Dipak kalyanji tanna
  • Anup gopalka
  • Varsha anup gopalka
  • Hemant purushottam gupte