Company Information

CIN
Status
Date of Incorporation
29 November 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,790,100
Authorised Capital
5,000,000

Directors

Punambhai Khodabhai Patani
Punambhai Khodabhai Patani
Director/Designated Partner
for about 5 years
Kokiben Patni
Kokiben Patni
Director/Designated Partner
for about 5 years

Past Directors

Jayeshbhai Patel
Jayeshbhai Patel
Additional Director
about 8 years ago
Sanjay Vasusinh Chauhan
Sanjay Vasusinh Chauhan
Additional Director
about 8 years ago
Dipeshkumar Vijaybhai Bhatt
Dipeshkumar Vijaybhai Bhatt
Additional Director
almost 10 years ago
Pravin Prabhatsinh Rathod
Pravin Prabhatsinh Rathod
Additional Director
almost 10 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director
over 15 years ago
Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
over 15 years ago
Alka Rupang Shah
Alka Rupang Shah
Director
over 15 years ago
Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 26 years ago
Sarojben Amrutbhai Patel
Sarojben Amrutbhai Patel
Director
almost 27 years ago

Documents

Form DIR-12-25122020_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-13082019_signed
Evidence of cessation;-09082019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-08082019_signed
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the incorporation date of the Amrutsaroj investments and estates private limited?

Incorporation date of the company is 29 November 1982 .

What is the state of the Amrutsaroj investments and estates private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Amrutsaroj investments and estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amrutsaroj investments and estates private limited?

Amrutsaroj investments and estates private limited has appointed 11 of directors.

Who are the appointed Directors in Amrutsaroj investments and estates private limited?

The appointed directors in the company are:

  • Shantaben amrutlal patel
  • Sarojben amrutbhai patel
  • Alka rupang shah
  • Rupang ramanlal shah
  • Pravin prabhatsinh rathod
  • Dipeshkumar vijaybhai bhatt
  • Sanjay vasusinh chauhan
  • Jayeshbhai patel
  • Kokiben patni
  • Punambhai khodabhai patani
  • Rajesh ramanlal shah