Company Information

CIN
U51397MH2006PTC164905
Status
Date of Incorporation
25 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Jay Himatlal Shah
Jay Himatlal Shah
Director/Designated Partner
for almost 3 years

Past Directors

Rohan Jay Shah
Rohan Jay Shah
Director
about 18 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-11092020-signed
Form MGT-7-23112019_signed
Form MGT-14-22112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DPT-3-30062019
Form ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Optional Attachment-(2)-07052019

Frequently Asked Questions

When was the Amaya exim private limited incorporated?

The Amaya exim private limited was incorporated with ROC on 25 September 2006 as .

Where has the Amaya exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 164905.

What is the E-filing status of the company?

The status of Amaya exim private limited is Active.

Number of Key Management personnel of the Amaya exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amaya exim private limited?

The appointed directors in the company are:

  • Jay himatlal shah
  • Rohan jay shah