Company Information

CIN
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
993,760
Authorised Capital
2,000,000

Directors

Anita Dinesh Gupta
Anita Dinesh Gupta
Director
for about 29 years
Dinesh Shrikrishna Gupta
Dinesh Shrikrishna Gupta
Beneficial Owner
for about 29 years

Past Directors

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form SH-7-08052019-signed
Form MGT-14-09042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042019
Form SH-7-03042019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Optional Attachment-(1)-25032019
Copy of Board or Shareholders? resolution-25032019

Frequently Asked Questions

What is the incorporation date of the Ameya finvest private limited?

Incorporation date of the company is 27 March 1995 .

What is the state of the Ameya finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ameya finvest private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Ameya finvest private limited?

Ameya finvest private limited has appointed 2 of directors.

Who are the appointed Directors in Ameya finvest private limited?

The appointed directors in the company are:

  • Dinesh shrikrishna gupta
  • Anita dinesh gupta