Company Information

CIN
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,420,700
Authorised Capital
2,500,000

Directors

Manisha Shah
Manisha Shah
Director
for over 18 years
Minesh Shah
Minesh Shah
Director
for over 18 years
Rushabh Jitendra Shah
Rushabh Jitendra Shah
Director
for about 20 years
Karron Minesh Shah
Karron Minesh Shah
Additional Director
for about 10 years
Pankti Minesh Shah
Pankti Minesh Shah
Additional Director
for almost 14 years
Kevin Minesh Shah
Kevin Minesh Shah
Additional Director
for almost 14 years

Past Directors

Kalpesh Madhusudan Shah
Kalpesh Madhusudan Shah
Additional Director
almost 14 years ago

Charges

53 Crore
30 April 2012
State Bank Of India
35 Crore
14 February 2007
Icici Bank Limited
18 Crore
14 February 2007
Icici Bank Limited
0
30 April 2012
State Bank Of India
0
14 February 2007
Icici Bank Limited
0
30 April 2012
State Bank Of India
0
14 February 2007
Icici Bank Limited
0
30 April 2012
State Bank Of India
0

Documents

Form INC-22-26032019_signed
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC - 4 CFS-07072018_signed
Form AOC - 4 CFS-02072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC - 4 CFS-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018
FormSchV-210915 for the FY ending on-310312.OCT
FormSchV-210915 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Amex leasing and finance limited incorporated?

Amex leasing and finance limited was incorporated on 30 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amex leasing and finance limited compliant?

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

What is the number of directors associated with Amex leasing and finance limited?

7 of directors are associated with the company.

What is the number of directors associated with Amex leasing and finance limited?

7 of directors are associated with the company.