Company Information

CIN
U63000MH2002PTC138043
Status
Date of Incorporation
29 November 2002
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
23 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
for over 3 years
Jeetendra Pratap Singh
Jeetendra Pratap Singh
Director/Designated Partner
for over 1 year
Pankaj Deepnarayan Singh
Pankaj Deepnarayan Singh
Director/Designated Partner
for 11 months
Irfan Ali
Irfan Ali
Director/Designated Partner
for almost 5 years
Anuj Pratap Singh
Anuj Pratap Singh
Additional Director
for over 6 years

Past Directors

Shashikala Nagendra Pratap Singh
Shashikala Nagendra Pratap Singh
Additional Director
over 2 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director
about 5 years ago
Madhusudan Narayankutty Menon
Madhusudan Narayankutty Menon
Additional Director
almost 9 years ago
Rakesh Budhiram Maurya
Rakesh Budhiram Maurya
Director
about 9 years ago
Jitendra Kumar Kamta Singh
Jitendra Kumar Kamta Singh
Director
over 13 years ago
Nisha Rajdhari Singh
Nisha Rajdhari Singh
Director
over 13 years ago

Charges

40 Lak
11 December 2012
Karnataka Bank Ltd.
40 Lak
02 April 2023
Others
0
02 April 2023
Others
0
11 December 2012
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
11 December 2012
Others
0
22 December 2023
Others
0
22 December 2023
Others
0
22 December 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
11 December 2012
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-12062019_signed

Frequently Asked Questions

When was the Amco cargo systems (india ) private limited incorporated?

The Amco cargo systems (india ) private limited was incorporated with ROC on 29 November 2002 as .

Where has the Amco cargo systems (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 138043.

What is the E-filing status of the company?

The status of Amco cargo systems (india ) private limited is Active.

Number of Key Management personnel of the Amco cargo systems (india ) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Amco cargo systems (india ) private limited?

The appointed directors in the company are:

  • Jeetendra pratap singh
  • Rakesh budhiram maurya
  • Nisha rajdhari singh
  • Jitendra kumar kamta singh
  • Irfan ali
  • Madhusudan narayankutty menon
  • Anuj pratap singh
  • Anoop kumar singh
  • Abhay pratap singh
  • Pankaj deepnarayan singh
  • Shashikala nagendra pratap singh