Company Information

CIN
U31501GJ2013PTC077593
Status
Date of Incorporation
22 November 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Sandip Indravadan Shah
Sandip Indravadan Shah
Director/Designated Partner
for almost 2 years
Bhargav Surendra Shah
Bhargav Surendra Shah
Director/Designated Partner
for about 8 years
Chirag Surendrabhai Shah
Chirag Surendrabhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Kevin Allen Paul Coulter
Kevin Allen Paul Coulter
Director
almost 11 years ago

Charges

05 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-30122019
Company CSR policy as per section 135(4)-30122019
List of share holders, debenture holders;-30122019
Details of other Entity(s)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form DPT-3-29102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form SH-7-21012019-signed
Form MGT-14-18012019-signed
Details of other Entity(s)-04012019

Frequently Asked Questions

What is the date of Amtran magnetics private limited incorporation?

Incorporation date of the company is 22 November 2013 .

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 4.

Amtran magnetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag surendrabhai shah
  • Sandip indravadan shah
  • Kevin allen paul coulter
  • Bhargav surendra shah