Company Information

CIN
U45400MH2010PTC211342
Status
Date of Incorporation
24 December 2010
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
30 September 2023
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Amarjit Kaur Ranjit Singh Anand
Amarjit Kaur Ranjit Singh Anand
Director
for almost 14 years

Past Directors

Suprit Singh Ranjitsingh Anand
Suprit Singh Ranjitsingh Anand
Additional Director
over 12 years ago
Meena Mansukhlal Gada
Meena Mansukhlal Gada
Director
almost 14 years ago

Charges

1 Crore
28 September 2012
Ecl Finance Limited
1 Crore
28 September 2012
Ecl Finance Limited
0
28 September 2012
Ecl Finance Limited
0
28 September 2012
Ecl Finance Limited
0

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form ADT-3-31102018-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-12102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018

Frequently Asked Questions

When was the Amarmeena metalcraft private limited incorporated?

The Amarmeena metalcraft private limited was incorporated with ROC on 24 December 2010 as .

Where has the Amarmeena metalcraft private limited been incorporated?

The company was incorporated in Mumbai with registration number 211342.

What is the E-filing status of the company?

The status of Amarmeena metalcraft private limited is Active.

Number of Key Management personnel of the Amarmeena metalcraft private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amarmeena metalcraft private limited?

The appointed directors in the company are:

  • Meena mansukhlal gada
  • Amarjit kaur ranjit singh anand
  • Suprit singh ranjitsingh anand