Company Information

CIN
Status
Date of Incorporation
19 June 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 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
3,520,000
Authorised Capital
3,700,000

Directors

Nuvaid Javeed Merchant
Nuvaid Javeed Merchant
Director
for over 1 year
Aatif Javeed Merchant
Aatif Javeed Merchant
Managing Director
for over 1 year

Past Directors

Javeed Abubaker Merchant
Javeed Abubaker Merchant
Director
almost 4 years ago

Documents

Form DPT-3-05102020-signed
Form DPT-3-27072019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-071215.OCT

Frequently Asked Questions

When was the Amazon housing and infrastructure private limited incorporated?

The Amazon housing and infrastructure private limited was incorporated with ROC on 19 June 2006 as .

Where has the Amazon housing and infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 162722.

What is the E-filing status of the company?

The status of Amazon housing and infrastructure private limited is Active.

Number of Key Management personnel of the Amazon housing and infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amazon housing and infrastructure private limited?

The appointed directors in the company are:

  • Aatif javeed merchant
  • Nuvaid javeed merchant
  • Javeed abubaker merchant