Company Information

CIN
U01400MH2010FTC210490
Status
Date of Incorporation
01 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,550,000
Authorised Capital
49,000,000

Directors

Simon John Murphy
Simon John Murphy
Director/Designated Partner
for about 7 years

Past Directors

Pankaj Kakkar
Pankaj Kakkar
Managing Director
over 7 years ago
Atul Sureshbhai Parekh
Atul Sureshbhai Parekh
Managing Director
over 9 years ago
Satish Tukaram Singasane
Satish Tukaram Singasane
Director
almost 14 years ago

Documents

Form DIR-12-19082020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-25102017

Frequently Asked Questions

When was the Ameropa india private limited incorporated?

The Ameropa india private limited was incorporated with ROC on 01 December 2010 as .

Where has the Ameropa india private limited been incorporated?

The company was incorporated in Mumbai with registration number 210490.

What is the E-filing status of the company?

The status of Ameropa india private limited is Active.

Number of Key Management personnel of the Ameropa india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ameropa india private limited?

The appointed directors in the company are:

  • Satish tukaram singasane
  • Atul sureshbhai parekh
  • Pankaj kakkar
  • Simon john murphy