Company Information

CIN
U45201MH2006PTC164364
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
11,612,700
Authorised Capital
11,700,000

Directors

Manish Amarchand Mehta
Manish Amarchand Mehta
Director
for over 17 years
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Additional Director
for almost 6 years
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Additional Director
for over 9 years
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for over 17 years

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
about 5 years ago
Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
about 8 years ago
Hiren Upadhyaya
Hiren Upadhyaya
Additional Director
over 8 years ago
Naresh Govinda Khapre
Naresh Govinda Khapre
Director
about 9 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 9 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Director
about 11 years ago

Documents

Form INC-22-10102020_signed
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form DIR-12-05012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019

Frequently Asked Questions

What is the date on which the Amarupa engineering and mining private limited incorporated?

Amarupa engineering and mining private limited was incorporated on 06 September 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amarupa engineering and mining private limited compliant?

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

What is the number of directors associated with Amarupa engineering and mining private limited?

10 of directors are associated with the company.

What is the number of directors associated with Amarupa engineering and mining private limited?

10 of directors are associated with the company.