Company Information

CIN
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Selma Nilesh Dmello
Selma Nilesh Dmello
Director
for over 13 years
Nilesh Francis Dmello
Nilesh Francis Dmello
Director
for over 13 years

Past Directors

Archis Sudhakar Patankar
Archis Sudhakar Patankar
Director
over 13 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Director
over 13 years ago

Charges

3 Crore
15 October 2011
Bassein Catholic Co-operative Bank Limited
3 Crore
15 October 2011
Bassein Catholic Co-operative Bank Limited
0
15 October 2011
Bassein Catholic Co-operative Bank Limited
0
15 October 2011
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-09062020-signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-14032018_signed
Form INC-22-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
List of share holders, debenture holders;-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Notice of resignation filed with the company-04052017
Form DIR-12-04052017_signed

Frequently Asked Questions

What is the date on which the Ameya cargo carriers private limited incorporated?

Ameya cargo carriers private limited was incorporated on 18 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ameya cargo carriers private limited compliant?

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

What is the number of directors associated with Ameya cargo carriers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ameya cargo carriers private limited?

4 of directors are associated with the company.