Company Information

CIN
U63032GJ2006PTC049157
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
for over 15 years
Piyush Arun Vora
Piyush Arun Vora
Director
for about 18 years
Vinod Panalal Shah
Vinod Panalal Shah
Director
for over 15 years
Chintan Arvind Shah
Chintan Arvind Shah
Director/Designated Partner
for over 1 year
Piyush Chimanlal Vora
Piyush Chimanlal Vora
Director/Designated Partner
for over 1 year
Vinit Arvind Shah
Vinit Arvind Shah
Director/Designated Partner
for almost 2 years
Arvindbhai Kantilal Shah
Arvindbhai Kantilal Shah
Director/Designated Partner
for about 18 years
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
for over 1 year
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Geetha Shrirang Nerurkar
Geetha Shrirang Nerurkar
Additional Director
about 14 years ago

Charges

45 Crore
30 November 2015
Icici Bank Limited
45 Lak
07 May 2008
Corporation Bank
45 Crore
07 May 2008
Corporation Bank
0
30 November 2015
Icici Bank Limited
0
07 May 2008
Corporation Bank
0
30 November 2015
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Form AOC-4-18012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-26012019_signed
Copy of written consent given by auditor-26012019
Copy of the intimation sent by company-26012019
Copy of resolution passed by the company-26012019
Company CSR policy as per section 135(4)-22042017
List of share holders, debenture holders;-22042017
Form AOC-4-22042017_signed

Frequently Asked Questions

What is the date on which the Ashapura arcadia logistic private limited incorporated?

Ashapura arcadia logistic private limited was incorporated on 26 September 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ashapura arcadia logistic private limited compliant?

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

What is the number of directors associated with Ashapura arcadia logistic private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ashapura arcadia logistic private limited?

10 of directors are associated with the company.