Company Information

CIN
U17120MH1989PLC050252
Status
Date of Incorporation
04 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
503,000
Authorised Capital
2,400,000

Directors

Jyoti Prakash Amarnani
Jyoti Prakash Amarnani
Director
for about 26 years
Rani Raju Amarnani
Rani Raju Amarnani
Director
for almost 36 years
Raaju Naraindas Amarnaani
Raaju Naraindas Amarnaani
Director
for over 33 years

Past Directors

Prakash Naraindas Amarnani
Prakash Naraindas Amarnani
Director
about 26 years ago

Documents

Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017

Frequently Asked Questions

When was the Amar brothers limited incorporated?

The Amar brothers limited was incorporated with ROC on 04 January 1989 as .

Where has the Amar brothers limited been incorporated?

The company was incorporated in Mumbai with registration number 050252.

What is the E-filing status of the company?

The status of Amar brothers limited is Active.

Number of Key Management personnel of the Amar brothers limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amar brothers limited?

The appointed directors in the company are:

  • Raaju naraindas amarnaani
  • Rani raju amarnani
  • Jyoti prakash amarnani
  • Prakash naraindas amarnani