Company Information

CIN
Status
Date of Incorporation
03 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Agrawal
Ravi Agrawal
Director/Designated Partner
for 12 months
William Edward Wilmot
William Edward Wilmot
Director/Designated Partner
for about 3 years
Mehernosh Homi Kasad
Mehernosh Homi Kasad
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-04112022
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Form DIR-12-23082022_signed
Interest in other entities;-23082022
Notice of resignation;-23082022
Optional Attachment-(1)-23082022
Evidence of cessation;-23082022
Form INC-20A-11042022_signed
-11042022
CERTIFICATE OF INCORPORATION-20211103
Memorandum of association-01112021

Frequently Asked Questions

What is the incorporation date of the Amea manufacturing solutions private limited?

Incorporation date of the company is 03 November 2021 .

What is the state of the Amea manufacturing solutions private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Amea manufacturing solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amea manufacturing solutions private limited?

Amea manufacturing solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Amea manufacturing solutions private limited?

The appointed directors in the company are:

  • Mehernosh homi kasad
  • Ravi agrawal
  • William edward wilmot