Company Information

CIN
U74300GJ1996PTC029543
Status
Date of Incorporation
06 May 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Amit Kirtikumar Shah
Amit Kirtikumar Shah
Director/Designated Partner
for over 1 year
Harpreetben Amitkumar Shah
Harpreetben Amitkumar Shah
Director/Designated Partner
for over 28 years

Past Directors

Charges

11 Crore
04 September 2019
Kotak Mahindra Bank Limited
7 Crore
23 February 2017
Aditya Birla Housing Finance Limited
3 Crore
23 February 2017
Aditya Birla Housing Finance Limited
27 Lak
03 January 2012
India Infoline Finance Limited
7 Crore
05 November 2009
Moneyline Credit Limited
2 Crore
11 December 1998
Gujarat State Financial Corporation
50 Lak
17 October 2023
Hdfc Bank Limited
0
23 February 2017
Others
0
23 February 2017
Others
0
04 September 2019
Others
0
11 December 1998
Gujarat State Financial Corporation
0
05 November 2009
Moneyline Credit Limited
0
03 January 2012
India Infoline Finance Limited
0
17 October 2023
Hdfc Bank Limited
0
23 February 2017
Others
0
23 February 2017
Others
0
04 September 2019
Others
0
11 December 1998
Gujarat State Financial Corporation
0
05 November 2009
Moneyline Credit Limited
0
03 January 2012
India Infoline Finance Limited
0

Documents

Form DPT-3-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form MSME FORM I-02102020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-09122019-signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Frequently Asked Questions

What is the date on which the Anmol recreation services private limited incorporated?

Anmol recreation services private limited was incorporated on 06 May 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Anmol recreation services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anmol recreation services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Anmol recreation services private limited?

2 of directors are associated with the company.