Company Information

CIN
U17110GJ1997PTC032245
Status
Date of Incorporation
02 May 1997
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
5,582,200
Authorised Capital
10,000,000

Directors

Amit Arjundas Agarwal
Amit Arjundas Agarwal
Director/Designated Partner
for over 1 year
Arjundas Dayakishan Agarwal
Arjundas Dayakishan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Daxakishan Agarwal
Pawan Kumar Daxakishan Agarwal
Director
about 27 years ago

Charges

0
10 January 2001
The Bank Of Rajasthan Ltd
1 Crore
22 June 2001
The Bank Of Rajasthan Ltd
1 Crore
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0
10 January 2001
The Bank Of Rajasthan Ltd
0
22 June 2001
The Bank Of Rajasthan Ltd
0

Documents

Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-11122019-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018

Frequently Asked Questions

What is the date on which the Amit polyfab private limited incorporated?

Amit polyfab private limited was incorporated on 02 May 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Amit polyfab private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amit polyfab private limited?

3 of directors are associated with the company.

What is the number of directors associated with Amit polyfab private limited?

3 of directors are associated with the company.