Company Information

CIN
Status
Date of Incorporation
10 June 1982
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Girish Bagaria
Seema Girish Bagaria
Director
for over 6 years
Girish Jiwanmal Bagaria
Girish Jiwanmal Bagaria
Director
for over 1 year

Past Directors

Lalchand Ramrikh Karwa
Lalchand Ramrikh Karwa
Director
over 19 years ago
Brijmohan Chhogmal Bagaria
Brijmohan Chhogmal Bagaria
Director
over 42 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Declaration by first director-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed

Frequently Asked Questions

What is the date on which the Amarlata trading and agencies pvt ltd incorporated?

Amarlata trading and agencies pvt ltd was incorporated on 10 June 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amarlata trading and agencies pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amarlata trading and agencies pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Amarlata trading and agencies pvt ltd?

4 of directors are associated with the company.