Company Information

CIN
U51909MH2003PTC139780
Status
Date of Incorporation
28 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Mohammed Firoz Khan
Mohammed Firoz Khan
Director/Designated Partner
for about 1 year
Essa Ismail Merchant
Essa Ismail Merchant
Director/Designated Partner
for over 1 year

Past Directors

Mohzam Noormohamed Patni
Mohzam Noormohamed Patni
Additional Director
over 5 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
almost 7 years ago
Amina Essa Merchant
Amina Essa Merchant
Director
over 21 years ago

Charges

20 Crore
15 November 2018
Deutsche Bank Ag
2 Crore
31 October 2018
Deutsche Bank Ag
17 Crore
13 October 2012
Bombay Mercantile Co-operative Bank Limited
3 Crore
13 October 2012
Bombay Mercantile Co-operative Bank Limited
2 Crore
26 March 2018
Housing Development Finance Corporation Limited
16 Crore
26 March 2018
Others
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
31 October 2018
Others
0
15 November 2018
Others
0
26 March 2018
Others
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
31 October 2018
Others
0
15 November 2018
Others
0
26 March 2018
Others
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
31 October 2018
Others
0
15 November 2018
Others
0

Documents

Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-10122019
Approval letter of extension of financial year or AGM-10122019
Optional Attachment-(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Approval letter for extension of AGM;-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Altered memorandum of association-04122019
Form DPT-3-07112019-signed

Frequently Asked Questions

What is the incorporation date of the Advanced mobiles india private limited?

Incorporation date of the company is 28 March 2003 .

What is the state of the Advanced mobiles india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Advanced mobiles india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advanced mobiles india private limited?

Advanced mobiles india private limited has appointed 5 of directors.

Who are the appointed Directors in Advanced mobiles india private limited?

The appointed directors in the company are:

  • Essa ismail merchant
  • Amina essa merchant
  • Amarendra shashikant totade
  • Mohzam noormohamed patni
  • Mohammed firoz khan