Company Information

CIN
Status
Date of Incorporation
07 February 1997
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
2,500
Authorised Capital
2,500,000

Directors

Asha Bablya Naikar
Asha Bablya Naikar
Director
for about 6 years
Sadanand Bhivaji Bhosle
Sadanand Bhivaji Bhosle
Director
for about 6 years
Madhuri Moreshwar Pitale
Madhuri Moreshwar Pitale
Director
for almost 28 years

Past Directors

Abhishek Madhusudan Sanghavi
Abhishek Madhusudan Sanghavi
Additional Director
about 17 years ago
Ravindra Sitaram Gode
Ravindra Sitaram Gode
Director
over 22 years ago

Documents

Form DIR-12-08122020_signed
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Optional Attachment-(1)-11122019
Proof of dispatch-11122019
Evidence of cessation;-11122019
Acknowledgement received from company-11122019
Notice of resignation filed with the company-11122019
Notice of resignation;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Amex services private limited incorporation?

Incorporation date of the company is 07 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amex services private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek madhusudan sanghavi
  • Madhuri moreshwar pitale
  • Ravindra sitaram gode
  • Asha bablya naikar
  • Sadanand bhivaji bhosle