Company Information

CIN
Status
Date of Incorporation
23 August 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,973,830
Authorised Capital
3,000,000

Directors

Hina Shah
Hina Shah
Director
for over 1 year
Varsha Shah Bharat
Varsha Shah Bharat
Director
for over 23 years

Past Directors

Bharat Mahendra Shah
Bharat Mahendra Shah
Director
over 23 years ago
Harish Shah
Harish Shah
Director
over 23 years ago

Charges

19 May 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form DPT-3-19112019-signed
Form DPT-3-11112019-signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date on which the American impex private limited incorporated?

American impex private limited was incorporated on 23 August 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the American impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with American impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with American impex private limited?

4 of directors are associated with the company.