Company Information

CIN
Status
Date of Incorporation
06 April 2011
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alihasnain Mohmedraza Jafri
Alihasnain Mohmedraza Jafri
Director/Designated Partner
for about 8 years
Oves Mohmed Raza Jafri
Oves Mohmed Raza Jafri
Director/Designated Partner
for over 13 years
Mohmedraza Bachubhai Jafri
Mohmedraza Bachubhai Jafri
Director
for over 1 year

Past Directors

Charges

3 Crore
15 July 2016
Kotak Mahindra Bank Limited
3 Crore
15 July 2016
Others
0
15 July 2016
Others
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-08092020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form DPT-3-28102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed

Frequently Asked Questions

When was the Amo tradelink private limited incorporated?

The Amo tradelink private limited was incorporated with ROC on 06 April 2011 as .

Where has the Amo tradelink private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064796.

What is the E-filing status of the company?

The status of Amo tradelink private limited is Active.

Number of Key Management personnel of the Amo tradelink private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amo tradelink private limited?

The appointed directors in the company are:

  • Mohmedraza bachubhai jafri
  • Oves mohmed raza jafri
  • Alihasnain mohmedraza jafri