Company Information

CIN
Status
Date of Incorporation
30 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Imran Khan
Imran Khan
Director
for almost 18 years
Mohammed Iqbal Khan
Mohammed Iqbal Khan
Director
for almost 18 years

Past Directors

Documents

Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-031215.OCT
Form AOC-4-141115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form INC-22-190914.OCT

Frequently Asked Questions

What is the date of Ameya merchandise exports private limited incorporation?

Incorporation date of the company is 30 December 2003 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ameya merchandise exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed iqbal khan
  • Imran khan