Company Information

CIN
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,500,000
Authorised Capital
50,000,000

Directors

Gautam Chandulal Santoki
Gautam Chandulal Santoki
Director/Designated Partner
for almost 2 years
Nipulbhai Gangdasbhai Santoki
Nipulbhai Gangdasbhai Santoki
Director/Designated Partner
for over 1 year
Chandubhai Keshavjibhai Santoki
Chandubhai Keshavjibhai Santoki
Beneficial Owner
for almost 5 years
Deepakkumar Nanjibhai Santoki
Deepakkumar Nanjibhai Santoki
Director
for over 29 years
Girdharlal Veljibhai Santoki
Girdharlal Veljibhai Santoki
Director/Designated Partner
for over 29 years
Sureshkumar Keshavjibhai Santoki
Sureshkumar Keshavjibhai Santoki
Director/Designated Partner
for over 1 year
Nitinkumar Keshavjibhai Santoki
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
for over 29 years

Past Directors

Vipulkumar Nanjibhai Patel
Vipulkumar Nanjibhai Patel
Additional Director
over 4 years ago
Nanjibhai Naranbhai Santoki
Nanjibhai Naranbhai Santoki
Director
over 29 years ago

Charges

49 Crore
30 April 2019
Siemens Financial Services Private Limited
1 Crore
28 March 2019
Ecl Finance Limited
2 Crore
28 March 2019
Ecl Finance Limited
1 Crore
24 August 2018
Electronica Finance Limited
1 Crore
24 March 2018
Electronica Finance Limited
3 Crore
12 December 2017
Siemens Financial Services Private Limited
80 Lak
29 March 2017
Siemens Financial Services Private Limited
87 Lak
10 March 2017
Electronica Finance Limited
2 Crore
25 November 2016
Tata Capital Financial Services Limited
2 Crore
26 September 2016
Electronica Finance Limited
2 Crore
25 March 2016
Electronica Finance Limited
1 Crore
18 September 2015
Electronica Finance Limited
2 Crore
28 February 2014
Electronica Finance Limited
5 Crore
25 April 2013
State Bank Of India
9 Crore
29 December 2010
Electronica Finance Limited
2 Crore
24 July 2010
Electronica Finance Limited
54 Lak
25 September 2009
Tata Capital Limited
3 Crore
12 September 1998
State Bank Of Saurshtra
2 Crore
02 March 1998
State Bank Of India
19 Crore
12 September 1997
State Bank Of India
104 Crore
12 September 1995
State Bank Of India
44 Crore
05 October 2015
Indiabulls Housing Finance Limited
1 Crore
29 March 2016
Siemens Financial Services Private Limited
90 Lak
26 February 2011
Tata Capital Limited
11 Crore
29 January 2015
Siemens Financial Services Private Limited
62 Lak
21 February 2008
Idbi Bank Limited
10 Crore
19 February 2010
Idbi Bank Limited
10 Crore
26 September 2012
Electronica Finance Limited
2 Crore
08 September 2008
Tata Capital Limited
3 Crore
20 November 2007
Centurion Bank Of Punjab Ltd
10 Crore
22 October 2019
Electronica Finance Limited
1 Crore
22 October 2019
Others
0
30 April 2019
Others
0
25 November 2016
Tata Capital Financial Services Limited
0
26 September 2016
Others
0
10 March 2017
Others
0
28 March 2019
Others
0
12 September 1995
Others
0
24 March 2018
Others
0
25 March 2016
Others
0
28 March 2019
Others
0
29 March 2017
Others
0
24 August 2018
Others
0
12 December 2017
Others
0
08 September 2008
Tata Capital Limited
0
05 October 2015
Indiabulls Housing Finance Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
28 February 2014
Electronica Finance Limited
0
24 July 2010
Electronica Finance Limited
0
19 February 2010
Idbi Bank Limited
0
12 September 1998
State Bank Of Saurshtra
0
26 February 2011
Tata Capital Limited
0
26 September 2012
Electronica Finance Limited
0
25 April 2013
State Bank Of India
0
29 March 2016
Others
0
29 December 2010
Electronica Finance Limited
0
20 November 2007
Centurion Bank Of Punjab Ltd
0
18 September 2015
Electronica Finance Limited
0
25 September 2009
Tata Capital Limited
0
12 September 1997
State Bank Of India
0
21 February 2008
Idbi Bank Limited
0
02 March 1998
State Bank Of India
0
22 October 2019
Others
0
30 April 2019
Others
0
25 November 2016
Tata Capital Financial Services Limited
0
26 September 2016
Others
0
10 March 2017
Others
0
28 March 2019
Others
0
12 September 1995
Others
0
24 March 2018
Others
0
25 March 2016
Others
0
28 March 2019
Others
0
29 March 2017
Others
0
24 August 2018
Others
0
12 December 2017
Others
0
08 September 2008
Tata Capital Limited
0
05 October 2015
Indiabulls Housing Finance Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
28 February 2014
Electronica Finance Limited
0
24 July 2010
Electronica Finance Limited
0
19 February 2010
Idbi Bank Limited
0
12 September 1998
State Bank Of Saurshtra
0
26 February 2011
Tata Capital Limited
0
26 September 2012
Electronica Finance Limited
0
25 April 2013
State Bank Of India
0
29 March 2016
Others
0
29 December 2010
Electronica Finance Limited
0
20 November 2007
Centurion Bank Of Punjab Ltd
0
18 September 2015
Electronica Finance Limited
0
25 September 2009
Tata Capital Limited
0
12 September 1997
State Bank Of India
0
21 February 2008
Idbi Bank Limited
0
02 March 1998
State Bank Of India
0
22 October 2019
Others
0
30 April 2019
Others
0
25 November 2016
Tata Capital Financial Services Limited
0
26 September 2016
Others
0
10 March 2017
Others
0
28 March 2019
Others
0
12 September 1995
Others
0
24 March 2018
Others
0
25 March 2016
Others
0
28 March 2019
Others
0
29 March 2017
Others
0
24 August 2018
Others
0
12 December 2017
Others
0
08 September 2008
Tata Capital Limited
0
05 October 2015
Indiabulls Housing Finance Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
28 February 2014
Electronica Finance Limited
0
24 July 2010
Electronica Finance Limited
0
19 February 2010
Idbi Bank Limited
0
12 September 1998
State Bank Of Saurshtra
0
26 February 2011
Tata Capital Limited
0
26 September 2012
Electronica Finance Limited
0
25 April 2013
State Bank Of India
0
29 March 2016
Others
0
29 December 2010
Electronica Finance Limited
0
20 November 2007
Centurion Bank Of Punjab Ltd
0
18 September 2015
Electronica Finance Limited
0
25 September 2009
Tata Capital Limited
0
12 September 1997
State Bank Of India
0
21 February 2008
Idbi Bank Limited
0
02 March 1998
State Bank Of India
0
22 October 2019
Others
0
30 April 2019
Others
0
25 November 2016
Tata Capital Financial Services Limited
0
26 September 2016
Others
0
10 March 2017
Others
0
28 March 2019
Others
0
12 September 1995
Others
0
24 March 2018
Others
0
25 March 2016
Others
0
28 March 2019
Others
0
29 March 2017
Others
0
24 August 2018
Others
0
12 December 2017
Others
0
08 September 2008
Tata Capital Limited
0
05 October 2015
Indiabulls Housing Finance Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
28 February 2014
Electronica Finance Limited
0
24 July 2010
Electronica Finance Limited
0
19 February 2010
Idbi Bank Limited
0
12 September 1998
State Bank Of Saurshtra
0
26 February 2011
Tata Capital Limited
0
26 September 2012
Electronica Finance Limited
0
25 April 2013
State Bank Of India
0
29 March 2016
Others
0
29 December 2010
Electronica Finance Limited
0
20 November 2007
Centurion Bank Of Punjab Ltd
0
18 September 2015
Electronica Finance Limited
0
25 September 2009
Tata Capital Limited
0
12 September 1997
State Bank Of India
0
21 February 2008
Idbi Bank Limited
0
02 March 1998
State Bank Of India
0
22 October 2019
Others
0
30 April 2019
Others
0
25 November 2016
Tata Capital Financial Services Limited
0
26 September 2016
Others
0
10 March 2017
Others
0
28 March 2019
Others
0
12 September 1995
Others
0
24 March 2018
Others
0
25 March 2016
Others
0
28 March 2019
Others
0
29 March 2017
Others
0
24 August 2018
Others
0
12 December 2017
Others
0
08 September 2008
Tata Capital Limited
0
05 October 2015
Indiabulls Housing Finance Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
28 February 2014
Electronica Finance Limited
0
24 July 2010
Electronica Finance Limited
0
19 February 2010
Idbi Bank Limited
0
12 September 1998
State Bank Of Saurshtra
0
26 February 2011
Tata Capital Limited
0
26 September 2012
Electronica Finance Limited
0
25 April 2013
State Bank Of India
0
29 March 2016
Others
0
29 December 2010
Electronica Finance Limited
0
20 November 2007
Centurion Bank Of Punjab Ltd
0
18 September 2015
Electronica Finance Limited
0
25 September 2009
Tata Capital Limited
0
12 September 1997
State Bank Of India
0
21 February 2008
Idbi Bank Limited
0
02 March 1998
State Bank Of India
0

Documents

Form DPT-3-06042021-signed
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Auditor?s certificate-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form MSME FORM I-08102020_signed
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(4)-21092020
Form DIR-12-21092020_signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914

Frequently Asked Questions

What is the date of Amul industries private limited incorporation?

Incorporation date of the company is 30 May 1995 .

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 9.

Amul industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshkumar keshavjibhai santoki
  • Chandubhai keshavjibhai santoki
  • Nitinkumar keshavjibhai santoki
  • Girdharlal veljibhai santoki
  • Nanjibhai naranbhai santoki
  • Nipulbhai gangdasbhai santoki
  • Gautam chandulal santoki
  • Deepakkumar nanjibhai santoki
  • Vipulkumar nanjibhai patel