Company Information

CIN
U67120GJ1995PLC025194
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,513,000
Authorised Capital
110,000,000

Directors

Drushti Hitesh Mehta
Drushti Hitesh Mehta
Director/Designated Partner
for almost 3 years
Banshi Dhar Mishra
Banshi Dhar Mishra
Director/Designated Partner
for about 6 years
Manoj Harshadrai Lotia
Manoj Harshadrai Lotia
Manager/Secretary
for about 6 years

Past Directors

Hasmukh Rambhai Patel
Hasmukh Rambhai Patel
Company Secretary
over 5 years ago
Pari Anil Gandhi
Pari Anil Gandhi
Cfo(kmp)
over 5 years ago
Pritiben Anil Gandhi
Pritiben Anil Gandhi
Additional Director
about 7 years ago
Amrutlal Jivandas Gandhi
Amrutlal Jivandas Gandhi
Director
about 9 years ago
Pavan Anilbhai Gandhi
Pavan Anilbhai Gandhi
Additional Director
over 9 years ago
Paresh Chamanlal Doshi
Paresh Chamanlal Doshi
Director
about 10 years ago
Ashwinbhai Prabhudas Ruparel
Ashwinbhai Prabhudas Ruparel
Director
about 11 years ago
Amit Shantilal Mehta
Amit Shantilal Mehta
Additional Director
almost 12 years ago
Manoj Shasikant Gandhi
Manoj Shasikant Gandhi
Director
about 20 years ago
Dilip Shantilal Joshi
Dilip Shantilal Joshi
Director
about 20 years ago

Charges

19 Crore
03 February 2018
Punjab National Bank
9 Crore
03 February 2018
Punjab National Bank
10 Crore
06 June 2016
Punjab National Bank
9 Crore
04 June 2016
Punjab National Bank
9 Crore
10 February 2023
Others
0
14 February 2023
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
04 June 2016
Others
0
06 June 2016
Others
0
10 February 2023
Others
0
14 February 2023
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
04 June 2016
Others
0
06 June 2016
Others
0

Documents

Form CHG-1-04042021_signed
Form GNL-2-06012021-signed
Form PAS-6-04012021_signed
Form MGT-14-29122020-signed
Form PAS-6-28122020_signed
Form PAS-3-28122020_signed
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.-26122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122020
Optional Attachment-(2)-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Optional Attachment-(1)-26122020
Copy of Board or Shareholders? resolution-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form GNL-2-13112020-signed
Optional Attachment-(2)-12112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
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.-12112020
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(1)-12112020

Frequently Asked Questions

What is the date of Amrut dredging and shipping limited incorporation?

Incorporation date of the company is 27 March 1995 .

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 13.

Amrut dredging and shipping limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh chamanlal doshi
  • Pavan anilbhai gandhi
  • Amit shantilal mehta
  • Dilip shantilal joshi
  • Amrutlal jivandas gandhi
  • Pritiben anil gandhi
  • Manoj shasikant gandhi
  • Ashwinbhai prabhudas ruparel
  • Hasmukh rambhai patel
  • Banshi dhar mishra
  • Pari anil gandhi
  • Manoj harshadrai lotia
  • Drushti hitesh mehta