Company Information

CIN
U17291MH2012PTC225901
Status
Date of Incorporation
10 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jinny Cherian
Jinny Cherian
Additional Director
for over 9 years
Faiyaz Ahmed Chougle
Faiyaz Ahmed Chougle
Director/Designated Partner
for over 7 years
Juned Beg Anwar Beg
Juned Beg Anwar Beg
Additional Director
for over 9 years

Past Directors

Kavita Sandeep Pawar
Kavita Sandeep Pawar
Additional Director
over 8 years ago
Altaf Patni
Altaf Patni
Director
about 10 years ago
Ashpak Rehman Dhuru
Ashpak Rehman Dhuru
Director
almost 13 years ago

Documents

Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(2)-14022018
Optional Attachment-(3)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Form MGT-7-03052017_signed

Frequently Asked Questions

When was the American eagle overseas private limited incorporated?

The American eagle overseas private limited was incorporated with ROC on 10 January 2012 as .

Where has the American eagle overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 225901.

What is the E-filing status of the company?

The status of American eagle overseas private limited is Active.

Number of Key Management personnel of the American eagle overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the American eagle overseas private limited?

The appointed directors in the company are:

  • Kavita sandeep pawar
  • Altaf patni
  • Ashpak rehman dhuru
  • Juned beg anwar beg
  • Jinny cherian
  • Faiyaz ahmed chougle