Company Information

CIN
U51900MH1989PTC053266
Status
Date of Incorporation
30 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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 10 years

Past Directors

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

When was the Amaranthus trading company pvt. ltd. incorporated?

The Amaranthus trading company pvt. ltd. was incorporated with ROC on 30 August 1989 as .

Where has the Amaranthus trading company pvt. ltd. been incorporated?

The company was incorporated in Mumbai with registration number 053266.

What is the E-filing status of the company?

The status of Amaranthus trading company pvt. ltd. is Active.

Number of Key Management personnel of the Amaranthus trading company pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Amaranthus trading company pvt. ltd.?

The appointed directors in the company are:

  • Mehernosh erach avari
  • Phiroze jal kotwal
  • Ardeshir behram dubash