Company Information

CIN
U65920MH1994PTC076684
Status
Date of Incorporation
18 February 1994
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
10,000,000
Authorised Capital
10,000,000

Directors

Queency Nitin Parmar
Queency Nitin Parmar
Director/Designated Partner
for over 1 year
Rasesh Nathalal Shroff
Rasesh Nathalal Shroff
Director/Designated Partner
for almost 4 years

Past Directors

Hitesh Ramniklal Mehta
Hitesh Ramniklal Mehta
Additional Director
over 4 years ago
Malti Harshad Shah
Malti Harshad Shah
Director
about 9 years ago
Minesh Surendra Desai
Minesh Surendra Desai
Additional Director
almost 17 years ago
Khubchand Khemchand Thawani
Khubchand Khemchand Thawani
Director
over 20 years ago
Dhirajlal Manilal Shah
Dhirajlal Manilal Shah
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019

Frequently Asked Questions

What is the incorporation date of the American enterprises private limited?

Incorporation date of the company is 18 February 1994 .

What is the state of the American enterprises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the American enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the American enterprises private limited?

American enterprises private limited has appointed 7 of directors.

Who are the appointed Directors in American enterprises private limited?

The appointed directors in the company are:

  • Dhirajlal manilal shah
  • Khubchand khemchand thawani
  • Minesh surendra desai
  • Malti harshad shah
  • Rasesh nathalal shroff
  • Queency nitin parmar
  • Hitesh ramniklal mehta