Company Information

CIN
Status
Date of Incorporation
05 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Fahad Arshad Siddiqui
Fahad Arshad Siddiqui
Director
about 9 years ago
Yasmeen Faisal Siddiqui
Yasmeen Faisal Siddiqui
Additional Director
over 9 years ago
Waseem Mohammad
Waseem Mohammad
Director
over 28 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
over 28 years ago

Charges

09 March 2022
The South Indian Bank Limited
0
09 March 2022
The South Indian Bank Limited
0

Documents

Form DPT-3-18122020-signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-07082020-signed
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020

Frequently Asked Questions

What is the date on which the Amazer trade-invest private limited incorporated?

Amazer trade-invest private limited was incorporated on 05 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amazer trade-invest private limited compliant?

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

What is the number of directors associated with Amazer trade-invest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amazer trade-invest private limited?

4 of directors are associated with the company.