Company Information

CIN
U74944MH2005PTC152521
Status
Date of Incorporation
08 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000

Directors

Sheila Dinesh Jhaveri
Sheila Dinesh Jhaveri
Director
for about 18 years
Priya Dinesh Jhaveri
Priya Dinesh Jhaveri
Director
for over 1 year
Amrita Jhaveri
Amrita Jhaveri
Director
for over 18 years

Past Directors

Mallika Sagar
Mallika Sagar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the incorporation date of the Am art india private limited?

Incorporation date of the company is 08 April 2005 .

What is the state of the Am art india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Am art india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Am art india private limited?

Am art india private limited has appointed 4 of directors.

Who are the appointed Directors in Am art india private limited?

The appointed directors in the company are:

  • Priya dinesh jhaveri
  • Mallika sagar
  • Amrita jhaveri
  • Sheila dinesh jhaveri