Company Information

CIN
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 May 2017
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Past Directors

Dharmik Jayantkumar Vanani
Dharmik Jayantkumar Vanani
Director
over 14 years ago
Jayantkumar Nanalal Vanani
Jayantkumar Nanalal Vanani
Director
over 14 years ago
Kevat Jayantkumar Vanani
Kevat Jayantkumar Vanani
Director
over 14 years ago
Basaribanu Mohd Rafiq Latiwala
Basaribanu Mohd Rafiq Latiwala
Director
almost 17 years ago
Mamtaben Mahendragiri Goswami
Mamtaben Mahendragiri Goswami
Director
almost 17 years ago
Mohd Yasin Usman Latiwala
Mohd Yasin Usman Latiwala
Director
almost 21 years ago
Jaydevgiri Mahendragiri Goswami
Jaydevgiri Mahendragiri Goswami
Director
over 21 years ago
Mahendragiri Daulatgiri Goswami Aka Gosai
Mahendragiri Daulatgiri Goswami Aka Gosai
Director
over 21 years ago

Charges

0
19 January 2005
Andhra Bank
2 Crore
19 January 2005
Andhra Bank
0
19 January 2005
Andhra Bank
0
19 January 2005
Andhra Bank
0

Documents

Form MGT-14-07052017_signed
List of share holders, debenture holders;-07052017
Directors report as per section 134(3)-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052017
Form MGT-7-07052017_signed
Form AOC-4-07052017_signed
Form INC-22-14022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Optional Attachment-(1)-14022017
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form ADT-1-150316.OCT
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT

Frequently Asked Questions

What is the incorporation date of the Modern amusement and healthclub private limited?

Incorporation date of the company is 31 July 2003 .

What is the state of the Modern amusement and healthclub private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Modern amusement and healthclub private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Modern amusement and healthclub private limited?

Modern amusement and healthclub private limited has appointed 8 of directors.

Who are the appointed Directors in Modern amusement and healthclub private limited?

The appointed directors in the company are:

  • Mohd yasin usman latiwala
  • Mahendragiri daulatgiri goswami aka gosai
  • Jaydevgiri mahendragiri goswami
  • Mamtaben mahendragiri goswami
  • Kevat jayantkumar vanani
  • Jayantkumar nanalal vanani
  • Dharmik jayantkumar vanani
  • Basaribanu mohd rafiq latiwala