Company Information

CIN
U15400GJ2022PTC134511
Status
Date of Incorporation
04 August 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Yagnik Kishorbhai Bhesdadiya
Yagnik Kishorbhai Bhesdadiya
Individual Promoter
for over 2 years
Kiritbhai Bachubhai Finava
Kiritbhai Bachubhai Finava
Individual Promoter
for over 2 years
Nirajkumar Lilabhai Metaliya
Nirajkumar Lilabhai Metaliya
Individual Promoter
for over 2 years
Ritaben Brijeshbhai Kukdiya
Ritaben Brijeshbhai Kukdiya
Individual Promoter
for over 2 years
Hareshbhai Nanalalbhai Kadeval
Hareshbhai Nanalalbhai Kadeval
Individual Promoter
for over 2 years
Bijendra Anilbhai Metaliya
Bijendra Anilbhai Metaliya
Director/Designated Partner
for over 2 years
Nitin Hansrajbhai Gojariya
Nitin Hansrajbhai Gojariya
Director/Designated Partner
for over 1 year
Geetaben Anilbhai Metaliya
Geetaben Anilbhai Metaliya
Director/Designated Partner
for over 2 years
Dinesh Lilabhai Dhamat
Dinesh Lilabhai Dhamat
Director/Designated Partner
for over 2 years

Past Directors

Charges

14 Crore
11 November 2022
Bank Of Baroda
14 Crore
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0

Documents

Form PAS-3-31122022
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.-31122022
Copy of Board or Shareholders? resolution-31122022
Form SH-7-15122022-signed
Form MGT-14-14122022_signed
Copy of the resolution for alteration of capital;-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Altered memorandum of association-14122022
Altered memorandum of assciation;-14122022
Form INC-20A-29082022_signed
-29082022
Form INC-22-13082022_signed
Copies of the utility bills as mentioned above (not older than two months)-12082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
CERTIFICATE OF INCORPORATION-20220804
Articles of association-03082022
Memorandum of association-03082022

Frequently Asked Questions

When was the Amreli india solvex private limited incorporated?

The Amreli india solvex private limited was incorporated with ROC on 04 August 2022 as .

Where has the Amreli india solvex private limited been incorporated?

The company was incorporated in Gujarat with registration number 134511.

What is the E-filing status of the company?

The status of Amreli india solvex private limited is Active.

Number of Key Management personnel of the Amreli india solvex private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Amreli india solvex private limited?

The appointed directors in the company are:

  • Dinesh lilabhai dhamat
  • Geetaben anilbhai metaliya
  • Nitin hansrajbhai gojariya
  • Bijendra anilbhai metaliya
  • Hareshbhai nanalalbhai kadeval
  • Ritaben brijeshbhai kukdiya
  • Nirajkumar lilabhai metaliya
  • Kiritbhai bachubhai finava
  • Yagnik kishorbhai bhesdadiya