Company Information

CIN
Status
Date of Incorporation
08 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ameya Rajeev Patil
Ameya Rajeev Patil
Director/Designated Partner
for over 1 year
Arun Dadaji Gohokar
Arun Dadaji Gohokar
Director/Designated Partner
for over 1 year

Past Directors

Sadhana Rajiv Patil
Sadhana Rajiv Patil
Director
over 19 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Director
over 19 years ago

Charges

11 Crore
26 June 2015
State Bank Of India
4 Crore
16 March 2015
Hdfc Bank Limited
72 Lak
13 December 2013
Vasai Vikas Sahakari Bank Ltd
75 Lak
27 July 2013
Hdfc Bank Limited
13 Lak
06 June 2013
Hdfc Bank Limited
34 Lak
12 March 2012
Vasai Vikas Sahakari Bank Limited
70 Lak
04 February 2010
Vasai Vikas Sahakari Bank Ltd
75 Lak
29 January 2010
Vasai Vikas Sahakari Bank Ltd
1 Crore
08 December 2009
Srei Equipment Finance Private Limited
8 Lak
03 November 2009
Srei Equipment Finance Private Limited
1 Crore
06 June 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
26 June 2015
State Bank Of India
0
04 February 2010
Vasai Vikas Sahakari Bank Ltd
0
08 December 2009
Srei Equipment Finance Private Limited
0
12 March 2012
Vasai Vikas Sahakari Bank Limited
0
13 December 2013
Vasai Vikas Sahakari Bank Ltd
0
03 November 2009
Srei Equipment Finance Private Limited
0
29 January 2010
Vasai Vikas Sahakari Bank Ltd
0
06 June 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
26 June 2015
State Bank Of India
0
04 February 2010
Vasai Vikas Sahakari Bank Ltd
0
08 December 2009
Srei Equipment Finance Private Limited
0
12 March 2012
Vasai Vikas Sahakari Bank Limited
0
13 December 2013
Vasai Vikas Sahakari Bank Ltd
0
03 November 2009
Srei Equipment Finance Private Limited
0
29 January 2010
Vasai Vikas Sahakari Bank Ltd
0
06 June 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
26 June 2015
State Bank Of India
0
04 February 2010
Vasai Vikas Sahakari Bank Ltd
0
08 December 2009
Srei Equipment Finance Private Limited
0
12 March 2012
Vasai Vikas Sahakari Bank Limited
0
13 December 2013
Vasai Vikas Sahakari Bank Ltd
0
03 November 2009
Srei Equipment Finance Private Limited
0
29 January 2010
Vasai Vikas Sahakari Bank Ltd
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Notice of resignation;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Form AOC-4-25052018_signed

Frequently Asked Questions

What is the date of Ameya concretech private limited incorporation?

Incorporation date of the company is 08 April 2005 .

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 4.

Ameya concretech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev yashavant patil
  • Sadhana rajiv patil
  • Arun dadaji gohokar
  • Ameya rajeev patil