Company Information

CIN
U45201MH1996PTC097821
Status
Date of Incorporation
04 March 1996
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Haren Jayantilal Shah
Haren Jayantilal Shah
Director
for over 8 years
Kirit Jayantilal Shah
Kirit Jayantilal Shah
Director/Designated Partner
for over 28 years
Sudhir Jayantilal Shah
Sudhir Jayantilal Shah
Director/Designated Partner
for over 28 years

Past Directors

Jayantilal Lalchand Shah
Jayantilal Lalchand Shah
Director
over 28 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Director
over 28 years ago

Charges

1 Crore
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
38 Lak
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
18 Lak
15 December 2001
State Bank Of India
50 Lak
04 October 2007
Canara Bank
25 Lak
15 July 2019
Svc Co-operative Bank Limited
1 Crore
15 July 2019
Others
0
15 December 2001
State Bank Of India
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
04 October 2007
Canara Bank
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
15 July 2019
Others
0
15 December 2001
State Bank Of India
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
04 October 2007
Canara Bank
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
15 July 2019
Others
0
15 December 2001
State Bank Of India
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0
04 October 2007
Canara Bank
0
15 February 2001
The Shamrao Vithal Co- Op. Bank Ltd.
0

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_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
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed

Frequently Asked Questions

What is the date of Ameet consultants and engineers private limited incorporation?

Incorporation date of the company is 04 March 1996 .

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 5.

Ameet consultants and engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin jayantilal shah
  • Sudhir jayantilal shah
  • Jayantilal lalchand shah
  • Kirit jayantilal shah
  • Haren jayantilal shah