Company Information
CIN
Status
Date of Incorporation
10 May 1988
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,052,820
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhumi Atit Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Hashmukh Arvindbhai Thakkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashmikant Amratlal Thakkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Mayur Rajendrabhai Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Amratlal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Bholabhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Urshita Mittalbhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Haresh Jashubhai Chaudhari
Director/Designated Partner
over 8 years ago
over 8 years ago
Ekta Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Yashwant Amratlal Thakkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Maheshkumar Dayaljibhai Thakkar
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 12] Vehicles, Apparatus For Locomotion By Land Air And Wwater.
[Class : 11] Apparatus For Lighting, Heating, Steamgenerating, Cooking Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes All Included In Class 11.
View +3 more Brands for Amrapali Industries Limited.
Charges
11 April 2015
Hdfc Bank Limited
10 Crore
10 February 1998
Charotar Nagarik Sahakari Bank Ltd.
2 Crore
11 July 1988
Indian Bank
30 Lak
29 April 1998
Bavla Nagrik Sahkari Bank Ltd.
35 Lak
05 December 1988
Vijaya Bank
62 Lak
05 December 1988
Vijaya Bank
0
11 April 2015
Hdfc Bank Limited
0
29 April 1998
Bavla Nagrik Sahkari Bank Ltd.
0
10 February 1998
Charotar Nagarik Sahakari Bank Ltd.
0
11 July 1988
Indian Bank
0
05 December 1988
Vijaya Bank
0
11 April 2015
Hdfc Bank Limited
0
29 April 1998
Bavla Nagrik Sahkari Bank Ltd.
0
10 February 1998
Charotar Nagarik Sahakari Bank Ltd.
0
11 July 1988
Indian Bank
0
Documents
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-15-23122020_signed
Optional Attachment-(1)-19122020
Form AOC-5-07122020-signed
-07122020
Copy of board resolution-07122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Approval letter of extension of financial year of AGM-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Copy of board resolution-19112020
Form INC-22-31102020_signed
Form MGT-14-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DPT-3-06102020-signed
Optional Attachment-(2)-20122019