Company Information

CIN
U74999MH2007PTC168673
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Neeta Sunil Vichare
Neeta Sunil Vichare
Director
for about 12 years
Sunil Govind Vichare
Sunil Govind Vichare
Director
for over 17 years

Past Directors

Shantaram Yeshwant Shedekar
Shantaram Yeshwant Shedekar
Director
over 17 years ago
Jayantilal Chandulal Gajra
Jayantilal Chandulal Gajra
Director
over 17 years ago

Documents

Directors report as per section 134(3)-02052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Optional Attachment-(1)-02052016
List of share holders, debenture holders;-02052016
Optional Attachment-(2)-02052016
Form MGT-7-02052016_signed
Form AOC-4-02052016_signed
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-120214 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Amey logistics private limited incorporated?

Amey logistics private limited was incorporated on 13 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amey logistics private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Amey logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amey logistics private limited?

4 of directors are associated with the company.