Company Information

CIN
U63090MH1973PTC016408
Status
Date of Incorporation
22 March 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
for over 1 year
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
for over 21 years
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
for over 35 years

Past Directors

Prerana Joshi Sharman
Prerana Joshi Sharman
Additional Director
over 18 years ago

Charges

18 Lak
21 April 1982
The Bank Of Karad Ltd
5 Lak
15 March 1974
Union Bank Of India
8 Lak
08 May 1973
Union Bank Of India`
5 Lak
08 May 1973
Union Bank Of India`
0
21 April 1982
The Bank Of Karad Ltd
0
15 March 1974
Union Bank Of India
0
08 May 1973
Union Bank Of India`
0
21 April 1982
The Bank Of Karad Ltd
0
15 March 1974
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-19112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-24062019-signed
Auditor?s certificate-10062019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Auditor?s certificate-22052019
Copy of resolution passed by the company-22052019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019

Frequently Asked Questions

When was the Amandi private limited incorporated?

The Amandi private limited was incorporated with ROC on 22 March 1973 as .

Where has the Amandi private limited been incorporated?

The company was incorporated in Mumbai with registration number 016408.

What is the E-filing status of the company?

The status of Amandi private limited is Active.

Number of Key Management personnel of the Amandi private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amandi private limited?

The appointed directors in the company are:

  • Mehernosh erach avari
  • Phiroze jal kotwal
  • Ardeshir behram dubash
  • Prerana joshi sharman