Company Information

CIN
U70200MH2012PTC236963
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Javed Tapia
Javed Tapia
Director
for about 10 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for about 10 years
Sunil Jaywantrao Shinde
Sunil Jaywantrao Shinde
Director
for about 12 years
Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
for over 1 year
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form ADT-1-131015.OCT
Form ADT-1-100615.OCT
Resignation Letter-040615.PDF
Form ADT-3-040615.PDF
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form DIR-12-180415.OCT
Evidence of cessation-180415.PDF
Form DIR-11-180415.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Interest in other entities-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-12-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT

Frequently Asked Questions

What is the date on which the Amalfi ventures private limited incorporated?

Amalfi ventures private limited was incorporated on 18 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amalfi ventures private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Amalfi ventures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amalfi ventures private limited?

5 of directors are associated with the company.