Company Information

CIN
Status
Date of Incorporation
07 October 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karnika Ambrish Harivallabhdas
Karnika Ambrish Harivallabhdas
Director/Designated Partner
for almost 22 years
Ambrish Ramkrishna Harivallabhdas
Ambrish Ramkrishna Harivallabhdas
Director/Designated Partner
for over 36 years

Past Directors

Priyanka Jay Harivallabhdas
Priyanka Jay Harivallabhdas
Additional Director
over 9 years ago
Jay Ambrish Harivallabhdas
Jay Ambrish Harivallabhdas
Director
almost 22 years ago

Documents

Form INC-28-24122020-signed
Optional Attachment-(1)-13122020
Copy of court order or NCLT or CLB or order by any other competent authority.-13122020
Optional Attachment-(2)-13122020
Form GNL-2-19082020-signed
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DPT-3-04082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Form DPT-3-20122019-signed
Form AOC-4-25112019_signed marked as defective by Registrar on 20-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 20-12-2019

Frequently Asked Questions

What is the date of Shri amodya investment private limited incorporation?

Incorporation date of the company is 07 October 1982 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shri amodya investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambrish ramkrishna harivallabhdas
  • Karnika ambrish harivallabhdas
  • Jay ambrish harivallabhdas
  • Priyanka jay harivallabhdas