Company Information

CIN
U74300MH1982PTC027708
Status
Date of Incorporation
05 July 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Razia Moorad Fazalbhoy
Razia Moorad Fazalbhoy
Director
for over 29 years
Moorad Yousufali Fazalbhoy
Moorad Yousufali Fazalbhoy
Director
for over 1 year
Sajid Moorad Fazalbhoy
Sajid Moorad Fazalbhoy
Director/Designated Partner
for about 16 years

Past Directors

Documents

Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017

Frequently Asked Questions

What is the date of Amedeo software private limited incorporation?

Incorporation date of the company is 05 July 1982 .

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 3.

Amedeo software private limited has appointed how many directors?

The appointed directors in the company are:

  • Moorad yousufali fazalbhoy
  • Razia moorad fazalbhoy
  • Sajid moorad fazalbhoy