Company Information

CIN
U51909MH2002PTC137389
Status
Date of Incorporation
30 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amruta Harshil Shah
Amruta Harshil Shah
Director/Designated Partner
for about 6 years
Rashmi Alkesh Patel
Rashmi Alkesh Patel
Director
for over 1 year
Alkesh Kantilal Patel
Alkesh Kantilal Patel
Director
for about 22 years

Past Directors

Ankit Deepak Patel
Ankit Deepak Patel
Additional Director
over 12 years ago

Charges

0
20 February 2007
Bank Of Baroda
23 Crore
05 July 2018
Bank Of Baroda
5 Crore
20 February 2007
Others
0
05 July 2018
Others
0
20 February 2007
Others
0
05 July 2018
Others
0
20 February 2007
Others
0
05 July 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-29112019_signed
Form AOC-4(XBRL)-28112019_signed
Copy of written consent given by auditor-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed

Frequently Asked Questions

What is the date of Amrutva exports private limited incorporation?

Incorporation date of the company is 30 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Amrutva exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Alkesh kantilal patel
  • Rashmi alkesh patel
  • Ankit deepak patel
  • Amruta harshil shah