Company Information

CIN
U25207DN2004PTC000292
Status
Date of Incorporation
17 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tableware, Kitchenware And Other Household Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,215,000
Authorised Capital
10,000,000

Directors

Past Directors

Abuhashim Abrarahmed Khan
Abuhashim Abrarahmed Khan
Director
about 9 years ago
Shaheen Raju Ajani
Shaheen Raju Ajani
Additional Director
over 9 years ago
Rashmita Sandeep Pandya
Rashmita Sandeep Pandya
Additional Director
over 13 years ago
Abrar Ahmed Abdul Razzak Khan
Abrar Ahmed Abdul Razzak Khan
Director
almost 20 years ago
Raju Akbar Ajani
Raju Akbar Ajani
Director
almost 20 years ago

Charges

0
31 July 2008
Nkgsb Co-op. Bank Ltd.
75 Lak
24 January 2014
Nkgsb Co-op. Bank Ltd.
20 Lak
31 July 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
24 January 2014
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
24 January 2014
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0
24 January 2014
Nkgsb Co-op. Bank Ltd.
0
31 July 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-28012020-signed
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Interest in other entities;-23012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Amkay plast private limited incorporation?

Incorporation date of the company is 17 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amkay plast private limited has appointed how many directors?

The appointed directors in the company are:

  • Raju akbar ajani
  • Abrar ahmed abdul razzak khan
  • Rashmita sandeep pandya
  • Shaheen raju ajani
  • Abuhashim abrarahmed khan