Company Information

CIN
U51909GJ1994PTC023162
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Amrut Parmar
Amrut Parmar
Director/Designated Partner
for over 1 year
Balvantbhai Ratilal Khandavi
Balvantbhai Ratilal Khandavi
Director/Designated Partner
for about 2 years
Sunilkumar Sharma
Sunilkumar Sharma
Director/Designated Partner
for over 1 year
Yadav Sunil Dayaram
Yadav Sunil Dayaram
Director/Designated Partner
for over 1 year

Past Directors

Urmilaben Shaileshkumar Shah
Urmilaben Shaileshkumar Shah
Additional Director
about 4 years ago
Yash Miteshbhai Adani
Yash Miteshbhai Adani
Additional Director
about 4 years ago
Shaileshkumar Chunilal Shah
Shaileshkumar Chunilal Shah
Additional Director
about 4 years ago
Gopi Vaidya Yogesh
Gopi Vaidya Yogesh
Director
about 30 years ago

Charges

0
08 February 2007
Bank Of India
40 Lak
12 February 2005
Bank Of India
8 Lak
12 February 2005
Bank Of India
0
08 February 2007
Bank Of India
0
12 February 2005
Bank Of India
0
08 February 2007
Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Form MGT-14-17102020-signed
Optional Attachment-(1)-15102020
Altered memorandum of association-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered articles of association-10102020
Optional Attachment-(1)-10102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Notice of resignation;-09092020
Optional Attachment-(3)-09092020
Form DIR-12-09092020_signed

Frequently Asked Questions

When was the Aadeshwar prohouse private limited incorporated?

The Aadeshwar prohouse private limited was incorporated with ROC on 03 October 1994 as .

Where has the Aadeshwar prohouse private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023162.

What is the E-filing status of the company?

The status of Aadeshwar prohouse private limited is Active.

Number of Key Management personnel of the Aadeshwar prohouse private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aadeshwar prohouse private limited?

The appointed directors in the company are:

  • Gopi vaidya yogesh
  • Shaileshkumar chunilal shah
  • Yadav sunil dayaram
  • Sunilkumar sharma
  • Yash miteshbhai adani
  • Urmilaben shaileshkumar shah
  • Balvantbhai ratilal khandavi
  • Amrut parmar