Company Information

CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshil Jayesh Shah
Darshil Jayesh Shah
Director/Designated Partner
for almost 2 years
Rohit Kantilal Choksi
Rohit Kantilal Choksi
Additional Director
for almost 12 years
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
for about 13 years
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
for about 9 years

Past Directors

Trademarks

Amplus Amplus C API Tal Advisors

[Class : 36] C API Tal Investments, Fund Investments, Mutual Funds, Real Estate Management, Financial Evaluation [Insurance, Banking, Real Estate], Real Estate Brokers, Leasing Of Real Estate, Real Estate Agencies, Real Estate Appraisal

Amplus Amplus C API Tal Advisors

[Class : 36] C API Tal Investments, Fund Investments, Mutual Funds, Real Estate Management, Financial Evaluation [Insurance, Banking, Real Estate], Real Estate Brokers, Leasing Of Real Estate, Real Estate Agencies, Real Estate Appraisal

Documents

Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-30012020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date of Amplus capital advisors private limited incorporation?

Incorporation date of the company is 08 December 2011 .

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 4.

Amplus capital advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish gajanand dalal
  • Rohit kantilal choksi
  • Jayesh kantilal shah
  • Darshil jayesh shah