Company Information

CIN
U34106GJ2006PTC048345
Status
Date of Incorporation
29 May 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Chassis Fitted With Engines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Gautam Chandulal Santoki
Gautam Chandulal Santoki
Director/Designated Partner
for over 1 year
Nitinkumar Keshavjibhai Santoki
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
for almost 5 years
Chandubhai Keshavjibhai Santoki
Chandubhai Keshavjibhai Santoki
Beneficial Owner
for over 18 years
Sureshkumar Keshavjibhai Santoki
Sureshkumar Keshavjibhai Santoki
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
03 March 2018
Reliance Commercial Finance Limited
5 Crore
29 January 2013
Electronica Finance Limited
1 Crore
06 July 2010
Tata Capital Financial Services Limited
4 Crore
30 March 2010
Electronica Finance Limited
2 Crore
22 March 2007
State Bank Of India
9 Crore
02 August 2011
State Bank Of India
9 Crore
03 March 2018
Others
0
02 August 2011
State Bank Of India
0
29 January 2013
Electronica Finance Limited
0
06 July 2010
Tata Capital Financial Services Limited
0
22 March 2007
State Bank Of India
0
30 March 2010
Electronica Finance Limited
0
03 March 2018
Others
0
02 August 2011
State Bank Of India
0
29 January 2013
Electronica Finance Limited
0
06 July 2010
Tata Capital Financial Services Limited
0
22 March 2007
State Bank Of India
0
30 March 2010
Electronica Finance Limited
0
03 March 2018
Others
0
02 August 2011
State Bank Of India
0
29 January 2013
Electronica Finance Limited
0
06 July 2010
Tata Capital Financial Services Limited
0
22 March 2007
State Bank Of India
0
30 March 2010
Electronica Finance Limited
0

Documents

Form DPT-3-23122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-14-26102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed

Frequently Asked Questions

What is the date of Amul auto components private limited incorporation?

Incorporation date of the company is 29 May 2006 .

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.

Amul auto components private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshkumar keshavjibhai santoki
  • Chandubhai keshavjibhai santoki
  • Nitinkumar keshavjibhai santoki
  • Gautam chandulal santoki