Company Information

CIN
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mansi Sanjay Jani
Mansi Sanjay Jani
Director/Designated Partner
for about 1 year
Veena Gopal Joshi
Veena Gopal Joshi
Director/Designated Partner
for over 1 year

Past Directors

Mrugesh Bipinchandra Patel
Mrugesh Bipinchandra Patel
Director
over 10 years ago
Ankur Bipinbhai Desai
Ankur Bipinbhai Desai
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DPT-3-29012020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-15072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229

Frequently Asked Questions

What is the date of Ameya realcon private limited incorporation?

Incorporation date of the company is 05 August 2014 .

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.

Ameya realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur bipinbhai desai
  • Mrugesh bipinchandra patel
  • Veena gopal joshi
  • Mansi sanjay jani