Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abhay Chinubhai Shah
Beneficial Owner
about 15 years ago
about 15 years ago
Shalin Abhaybhai Shah
Beneficial Owner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction Including Development Of Residential, Commercial .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs Including Land Development, Real Estate Development And Real Estate Management.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction Including Development Of Residentail, Commercial.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Aagam Infrabuild Private Limited.
Charges
26 February 2016
Reliance Home Finance Limited
7 Crore
05 July 2014
The Ahmedabad Mercantile Co.op Bank Ltd.
6 Crore
10 August 2020
Punjab National Bank
2 Crore
10 August 2020
Others
0
05 July 2014
The Ahmedabad Mercantile Co.op Bank Ltd.
0
26 February 2016
Others
0
10 August 2020
Others
0
05 July 2014
The Ahmedabad Mercantile Co.op Bank Ltd.
0
26 February 2016
Others
0
10 August 2020
Others
0
05 July 2014
The Ahmedabad Mercantile Co.op Bank Ltd.
0
26 February 2016
Others
0
Documents
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of MGT-8-05112018
Form AOC-4-05112018_signed
