Company Information

CIN
U67190MH1995PTC085799
Status
Date of Incorporation
22 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,040
Authorised Capital
2,500,000

Directors

Bindodevi Kailash Sanghai
Bindodevi Kailash Sanghai
Additional Director
for over 1 year
Ravi Kailash Sanghai
Ravi Kailash Sanghai
Director
for almost 30 years
Kailash Prasad Sanghai
Kailash Prasad Sanghai
Director
for over 1 year

Past Directors

Dinesh Kumar Sanghai
Dinesh Kumar Sanghai
Director
almost 30 years ago

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-17122018_signed
Form DIR-12-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Optional Attachment-(1)-14122018
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018

Frequently Asked Questions

When was the American finance private limited incorporated?

The American finance private limited was incorporated with ROC on 22 February 1995 as .

Where has the American finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 085799.

What is the E-filing status of the company?

The status of American finance private limited is Active.

Number of Key Management personnel of the American finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the American finance private limited?

The appointed directors in the company are:

  • Kailash prasad sanghai
  • Dinesh kumar sanghai
  • Ravi kailash sanghai
  • Bindodevi kailash sanghai