Company Information

CIN
U29100MH1977PTC019648
Status
Date of Incorporation
16 May 1977
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Moiz Mansoor Kuvawala
Moiz Mansoor Kuvawala
Director
for over 33 years
Mansoor Gulamabbas Kuvawala
Mansoor Gulamabbas Kuvawala
Director
for over 47 years
Hussein Mansoor Kuvawala
Hussein Mansoor Kuvawala
Director
for about 27 years
Sayeeda Mansoor Kuvawala
Sayeeda Mansoor Kuvawala
Director
for over 30 years

Past Directors

Charges

1 Crore
18 December 2000
Bombay Mercantile Co-op. Bank Ltd.
40 Lak
05 October 1999
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
01 July 1999
Bombay Mercantile Co-op. Bank Ltd.
11 Lak
17 September 1996
Bombay Mercantile Co-op. Bank Ltd.
30 Lak
26 August 1996
Bombay Mercantile Co-op. Bank Ltd.
3 Lak
02 June 1993
Bombay Mercantile Co-op. Bank Ltd.
3 Lak
04 May 1993
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
04 November 1989
Bombay Mercantile Co-op. Bank Ltd.
25 Lak
27 October 1989
Bombay Mercantile Co-op. Bank Ltd.
6 Lak
08 October 1986
Bombay Mercantile Co-op. Bank Ltd.
4 Lak
01 July 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 October 1989
Bombay Mercantile Co-op. Bank Ltd.
0
04 November 1989
Bombay Mercantile Co-op. Bank Ltd.
0
17 September 1996
Bombay Mercantile Co-op. Bank Ltd.
0
18 December 2000
Bombay Mercantile Co-op. Bank Ltd.
0
05 October 1999
Bombay Mercantile Co-op. Bank Ltd.
0
02 June 1993
Bombay Mercantile Co-op. Bank Ltd.
0
08 October 1986
Bombay Mercantile Co-op. Bank Ltd.
0
26 August 1996
Bombay Mercantile Co-op. Bank Ltd.
0
04 May 1993
Bombay Mercantile Co-op. Bank Ltd.
0
01 July 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 October 1989
Bombay Mercantile Co-op. Bank Ltd.
0
04 November 1989
Bombay Mercantile Co-op. Bank Ltd.
0
17 September 1996
Bombay Mercantile Co-op. Bank Ltd.
0
18 December 2000
Bombay Mercantile Co-op. Bank Ltd.
0
05 October 1999
Bombay Mercantile Co-op. Bank Ltd.
0
02 June 1993
Bombay Mercantile Co-op. Bank Ltd.
0
08 October 1986
Bombay Mercantile Co-op. Bank Ltd.
0
26 August 1996
Bombay Mercantile Co-op. Bank Ltd.
0
04 May 1993
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-06072018_signed

Frequently Asked Questions

What is the date of Amko mining and drilling equipments private limited incorporation?

Incorporation date of the company is 16 May 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amko mining and drilling equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Hussein mansoor kuvawala
  • Mansoor gulamabbas kuvawala
  • Moiz mansoor kuvawala
  • Sayeeda mansoor kuvawala