Company Information

CIN
U20210GJ1998PTC034594
Status
Date of Incorporation
31 August 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,610,000
Authorised Capital
12,500,000

Directors

Alok Agarwal
Alok Agarwal
Director/Designated Partner
for about 26 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

33 Crore
29 March 2000
Corporation Bank
3 Crore
16 February 1999
Corporation Bank
13 Crore
22 May 2020
Union Bank Of India (earlier Known As Corporation Bank)
72 Lak
21 March 2020
Corporation Bank (now Known As Union Bank Of India)
15 Crore
22 May 2020
Others
0
29 March 2000
Corporation Bank
0
16 February 1999
Corporation Bank
0
21 March 2020
Others
0
22 May 2020
Others
0
29 March 2000
Corporation Bank
0
16 February 1999
Corporation Bank
0
21 March 2020
Others
0

Documents

Form DPT-3-01032021-signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Instrument(s) of creation or modification of charge;-18042020
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form BEN - 2-11032020_signed
Declaration under section 90-07032020
Form DPT-3-11022020-signed
Form DPT-3-05022020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Auditor?s certificate-24122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019

Frequently Asked Questions

What is the date of Amul boards private limited incorporation?

Incorporation date of the company is 31 August 1998 .

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 boards private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Rakesh kumar agarwal
  • Mukesh kumar agarwal
  • Alok agarwal