Company Information

CIN
Status
Date of Incorporation
26 March 1981
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
100,000
Authorised Capital
100,000

Directors

Amrita Samir Somaiya
Amrita Samir Somaiya
Director/Designated Partner
for over 1 year
Mamtaben Jitendrabhai Mistry
Mamtaben Jitendrabhai Mistry
Director
for over 1 year

Past Directors

Jitendra Manilal Mistry
Jitendra Manilal Mistry
Director
over 43 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-22-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copy of board resolution authorizing giving of notice-02072018
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018

Frequently Asked Questions

When was the Amrakunj plantations pvt ltd incorporated?

The Amrakunj plantations pvt ltd was incorporated with ROC on 26 March 1981 as .

Where has the Amrakunj plantations pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 004225.

What is the E-filing status of the company?

The status of Amrakunj plantations pvt ltd is Active.

Number of Key Management personnel of the Amrakunj plantations pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Amrakunj plantations pvt ltd?

The appointed directors in the company are:

  • Amrita samir somaiya
  • Mamtaben jitendrabhai mistry
  • Jitendra manilal mistry