Company Information

CIN
Status
Date of Incorporation
20 October 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Rana Kapilkumar Kanubha
Rana Kapilkumar Kanubha
Director/Designated Partner
for over 1 year
Dhiren Mahendrakumar Shah
Dhiren Mahendrakumar Shah
Director/Designated Partner
for over 1 year
Chirag Yashvantbhai Thakkar
Chirag Yashvantbhai Thakkar
Additional Director
for over 9 years

Past Directors

Suhaniben Mauleshbhai Shah
Suhaniben Mauleshbhai Shah
Additional Director
over 13 years ago
Maulesh Hasmukhbhai Shah
Maulesh Hasmukhbhai Shah
Director
almost 23 years ago

Trademarks

Ampire Finance Maulesh Investments

[Class : 36] Financial Services, Financial Consulting Services; Investment Consulting Services; Investment Portfolio Manager Evaluation Services; Investment Portfolio Monitoring Services; Investment Portfolio Performance Analysis Services; Investment Banking Services, Investment Management, Portfolio Analysis, Retirement Planning, Risk Assessment, Wealth Management, Insuranc...

Documents

Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018

Frequently Asked Questions

What is the date on which the Maulesh investments private limited incorporated?

Maulesh investments private limited was incorporated on 20 October 1981 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Maulesh investments private limited compliant?

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

What is the number of directors associated with Maulesh investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Maulesh investments private limited?

5 of directors are associated with the company.